2018-02-28T09:17:01-06:00 2017-06-30 463220328 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2016-07-01 411817315 ST CROIX VALLEY FOUNDATION STCR 7153869490 516 SECOND STREET NO 214 HUDSON WI 54016 JANE HETLAND STEVENSON PRESIDENT 7153869490 2018-01-11 1 GEORGIA AKINS P00950359 6516363806 50.244.196.169 2018-01-11 09:17:18 CS P 1FB0F7DA6790DDEDB315B0700D60C3DF1389322F 1FB0F7DA6790DDEDB315B0700D60C3DF1389322F 2016 2021-01-29 14:40:06Z JANE HETLAND STEVENSON 516 SECOND STREET SUITE 214 HUDSON WI 54016 24510054 0 X WWW.SCVFOUNDATION.ORG X 1995 MN THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. ENCOURAGING COLLABORATION - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. 16 16 6 150 0 0 3971910 11609788 244643 248718 1177649 1007166 20512 21094 5414714 12886766 1950264 2795700 0 0 392160 392702 0 126535 202964 787026 977135 3129450 4292072 2285264 8594694 47636817 58913615 24964590 26158370 22672227 32755245 X THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. ENCOURAGING COLLABORATION - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. 0 0 782843 9069 SPECIAL COMMUNITY PROJECTS: IN KEEPING WITH THE FOUNDATION'S MISSION, FOUNDATION STAFF MEMBERS PARTNER WITH OTHER ORGANIZATIONS, ESPECIALLY OUR AFFILIATE FOUNDATIONS, TO DIRECTLY ADDRESS CHANGING COMMUNITY CONCERNS. THIS INCLUDES: 1) FOSTERING COMMUNITY DIALOGUE AROUND LOCAL ISSUES -THROUGH REGIONAL FORUMS AND "CONVERSATIONS OF THE VALLEY", A MONTHLY PUBLIC AFFAIRS LUNCHEON; 2) PROMOTING NON PROFIT PERFORMANCE THROUGH WORKSHOPS AND GRANTS 3) WORKING WITH OUR AFFILIATES TO STRENGTHEN THEIR MANAGEMENT, GOVERNANCE, AND FUNDRAISING CAPACITY; AND 4) BUILDING DEMENTIA FREINDLTY COMMUNITIES THROUGH THE REMEMBER PROJECT INITIATIVE. 171766 239649 FUND MANAGEMENT: THESE ACTIVITIES INCLUDE WORKING WITH DONORS, AGENCIES AND AFFILIATED FUNDS WHO ALREADY HAVE ESTABLISHED FUNDS WITH THE FOUNDATION AND INCLUDE TECHNICAL ASSISTANCE AND TRAINING AND EDUCATION AS WELL AS ACCOUNTING ACTIVITIES. THERE WERE APPROXIMATELY 120 FUNDS MANAGED IN FISCAL YEAR 2017. 2831360 2795700 GRANTS TO ART, EDUCATION, HUMAN SERVICES, ENVIRONMENTAL, RELIGIOUS, HEALTH AND OTHER CHARITABLE ORGANIZATIONS. APPROXIMATLEY 670 GRANTS WERE GIVEN IN FISCAL YEAR 2017. 48517 PHILANTHROPIC SERVICES: THESE ACTIVITIES INCLUDE WORKING WITH DONOR PROSPECTS, WITH PROFESSIONAL FINANCIAL ADVISORS AND AGENCIES WHO WANT TO ESTABLISH A FUND WITH THE FOUNDATION. 48517 3834486 1 1 0 0 0 1 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 18 0 1 6 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WI MN X X MARY AABY 7153869490 516 SECOND STREEET HUDSON WI 54016 ANDY KASS BOARD MEMBER 2.00 X 0 0 0 ANDY KUBIAK BOARD MEMBER 2.00 X 0 0 0 DOUG GEISSLER BOARD MEMBER 2.00 X 0 0 0 DWIGHT CUMMINS BOARD MEMBER 2.00 X 0 0 0 GARY KELSEY BOARD MEMBER 2.00 X 0 0 0 HEATHER MCABEE BOARD MEMBER 2.00 X 0 0 0 JEANNE WALZ BOARD MEMBER 2.00 X 0 0 0 JUDY FREUND BOARD MEMBER 2.00 X 0 0 0 KATRINA LARSEN BOARD MEMBER 2.00 X 0 0 0 LINDA SKOGLUND BOARD MEMBER 2.00 X 0 0 0 MARTY HARDING THROUGH 916 BOARD MEMBER 2.00 X 0 0 0 MATT THUESON BOARD MEMBER 2.00 X 0 0 0 MIKE PEPIN BOARD MEMBER 2.00 X 0 0 0 ROD ROMMEL BOARD MEMBER 2.00 X 0 0 0 STEVE SCHROEDER CHAIR 2.00 X X 0 0 0 SUE GERLACH VICE CHAIR 2.00 X X 0 0 0 SUZANN BROWN THROUGH 517 BOARD MEMBER 2.00 X 0 0 0 TODD GILLINGHAM BOARD MEMBER 2.00 X 0 0 0 JANE HETLAND STEVENSON EXECUTIVE DIRECTOR 40.00 X 117031 0 9525 117031 0 9525 1 0 0 0 MGI 2925 DEAN PARKWAY SUITE 300 MINNEAPOLIS MN 55415 FUNDRAISING CONSULTANT 126000 1 11609788 644953 11609788 ADMINISTRATIVE CHARGES 525990 239649 239649 CONVERSATIONS OF THE VALLEY 900099 9069 9069 248718 538454 538454 21094 0 21094 21094 21094 12092000 11623288 468712 468712 468712 12886766 248718 0 1028260 2795700 2795700 128123 36664 47490 43969 206187 152702 42137 11348 17518 12992 3477 1049 13342 11139 992 1211 27532 15809 7303 4420 5863 5863 11381 11381 126535 126535 150000 66975 83025 28972 1810 27162 3696 1579 1801 316 15026 9431 4117 1478 61676 40379 14185 7112 5551 5250 145 156 25310 24187 909 214 9645 6297 2230 1118 4331 2828 1001 502 FUND PROJECT EXPENSES 618717 618717 EQUIPMENT RENTAL AND MA 30504 19916 7052 3536 CONVERSATIONS OF THE VA 6248 6248 DUES AND SUBSCRIPTIONS 215 215 4292072 3834486 254622 202964 44688 96934 605254 499344 8286 3781 68001 63872 10870 4129 46967719 58309427 47636817 58913615 70877 90186 25000 37500 21451 5909 24847262 26024775 24964590 26158370 X 519638 599104 6191629 7094769 15960960 25061372 22672227 32755245 47636817 58913615 8594694 1488324 0 X 0 1 X 1 0 X 1479352 2716876 2470039 3971910 11609788 22247965 1479352 2716876 2470039 3971910 11609788 22247965 1529951 20718014 405233 391379 490385 627609 559548 2474154 24722119 1061607 0.83800 0.74550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 139 2869624 2557963 8685791 1 1 0 1 X 18461913 9100412 2406813 618529 458953 28891656 18056856 1542236 80442 1014494 203127 18461913 17423498 854770 730473 680435 271450 18056856 14658284 1061644 2524009 580828 239611 17423498 13243645 452047 1695745 525974 207179 14658284 0.00930 0.86740 0.12330 1 0 68001 63872 4129 4129 X 14375090 1488324 1488324 12886766 0 12886766 4292072 0 4292072 0 4292072 PART IV, LINE 2B: THE FOUNDATION HAS ESTABLISHED A LIABILITY FOR FUNDS FROM DONORS WHICH THE FOUNDATION IS AN AGENT. THE FOUNDATION HAS AGREEMENTS WITH ALL ORGANIZATIONS IN WHICH IT IS ACTING AS AN AGENT. PART V, LINE 4: THE FOUNDATION'S ENDOWMENTS CONSIST OF FUNDS ESTABLISHED TO PROVIDE PROGRAM SUPPORT SUCH AS ARTS, MUSIC, AND SCIENCE AS WELL AS GENERAL OPERATIONS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SEC 501(C)(3) OF THE INTERNAL REVENUE CODE. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION AND HAS CONCLUDED THAT AS OF JUNE 30, 2017 AND 2016, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. X 1 MGIINC 2925 DEAN PARKWAY SUITE 300 MINNEAPOLIS MN 55415 FUNDRAISING CONSULTANT 0 0 126000 -126000 126000 -126000 1 ARTREACH ST CROIX 224 4 STEET NORTH STILLWATER MN 55082 411758837 501(3) 5000 2017 SQUARE LAKE FILM & MUSIC FESTIVAL BAYFIELD COUNTY LAND & WATER CONSERVATION DEPARTMENT PO BOX 126 WASHBURN WI 54891 396005670 501(3) 6500 SUPPORT FOR OPERATION OF THE STREAM FLOW AND TEMPERATURE MONITORING GAGE (USGS SITE ID 05331833) ON THE NAMEKAGON RIVER AT LEONARDS, WI BUFFALO PEPIN LITERACY ALLIANCE 316 WEST MADISON STREET DURAND WI 54736 461997855 501(3) 5000 GENERAL OPERATING EXPENSE FOR LITERACY INSTRUCTION CAN DO CANINES 9440 SCIENCE CENTER DRIVE NEW HOPE MN 55428 411594165 501(3) 5000 TO PROVIDE ASSISTANCE DOGS TO PEOPLE WITH DISABILITIES CANVAS HEALTH 5650 MEMORIAL AVENUE NORTH OAK PARK HEIGHTS MN 55082 410955577 501(3) 11400 PSYCHOLOGICAL ASSESSMENTS FOR WOMEN, TEENS & CHILDREN COMMEMORATIVE AIR FORCE PO BOX 764769 DALLAS TX 75376 741484491 501(3) 6147 AIRCRAFT ACCOUNT N350FU COR RETREAT INC PO BOX 1000 HUDSON WI 54016 453977601 501(3) 80000 GENERAL OPERATING - FOOD RECOVERY CYSTIC FIBROSIS FOUNDATION NEBRASKA CHAPTER 11917 PIERCE PLAZA OMAHA NE 68144 470527737 501(3) 5000 ANNUAL FUND EZEKIEL LUTHERAN CHURCH 202 SOUTH SECOND STREET RIVER FALLS WI 54022 390860349 501(3) 5000 GENERAL OPERATING FAMILYMEANS 1875 NORTHWESTERN AVENUE SOUTH STILLWATER MN 55082 416045574 501(3) 16400 GENERAL OPERATING - IN MEMORY OF JACK AND JOYCE HOOLEY FELLOWSHIP OF CHRISTIAN ATHLETES 2958 EAGLE VALLEY DRIVE WOODBURY MN 55129 440610626 501(3) 15099 GENERAL OPERATING FIGHTING CHANCE INC 1704 NORTH 33RD AVE MINNEAPOLIS MN 55412 465394739 501(3) 5000 GENERAL OPERATING FIRST BAPTIST CHURCH 309 VINE STREET HUDSON WI 54016 391350916 501(3) 30000 REPAIR OF EAST WALL OF CHURCH GRACE PLACE - SALVATION ARMY 505 W 8TH ST NEW RICHMOND WI 54017 362167910 501(3) 7571 THRIVENT CHOICE DOLLARS ACCUMULATED FOR DISTRIBUTION TO GRACE PLACE. HEALTHEAST FOUNDATION 1690 UNIVERSITY AVE W SUITE 250 ST PAUL MN 55104 411602044 501(3) 25000 TO SUPPORT THE THERAPEUTIC RECREATION OUTREACH PROGRAM AT HEALTHEAST FOUNDATION, WHICH PROVIDES A VARIETY OF PROGRAMS AND ACTIVITIES DESIGNED TO BETTER SERVE THE PARKINSON'S COMMUNITY. HELPING PAWS INC PO BOX 634 HOPKINS MN 55343 411628876 501(3) 5000 TO PROVIDE SERVICE DOGS TO THOSE WITH PHYSICAL DISABILITIES HOPE LUTHERAN CHURCH 3337 KINGSBARN AVENUE RIVER FALLS WI 54022 721603482 501(3) 5622 DONOR DESIGNATED IOWA STATE UNIVERSITY FOUNDATION 2505 UNIVERSITY BLVD AMES IA 500102230 421143702 501(3) 30000 FUNDING FOR GRISWOLD UNDERGRADUATE RESEARCH INTERNS PROGRAM FUND #2704565 MAYO CLINIC 200 FIRST STREET SW ROCHESTER MN 55905 416011702 501(3) 5000 LYMPHOMA RESEARCH - IN HONOR OF DR. THOMAS HABERMANN MINNESOTA SOLAR ENERGY INDUSTRIES PROJECT 2512 33RD AVE S 2 MINNEAPOLIS MN 55406 474703506 501(3) 5000 PROVIDE FUNDING TO HELP MN SOLAR INDUSTRY COMBAT PERMITTING/INTERCONNECTION FEES FOR CLIENTS THROUGHOUT INVESTOR OWNED UTILITIES, MUNICIPALITIES, AND COOPERATIVES. MOUNT HOLYOKE COLLEGE 50 COLLEGE STREET SOUTH HADLEY MA 01075 042103578 501(3) 6000 CLASS OF '48 NATIONAL PARKINSON'S ASSOCIATION MINNESOTA 5905 GOLDEN VALLEY ROAD SUITE 201 GOLDEN VALLEY MN 55422 411820111 501(3) 50000 RESPITE CARE GRANT PROGRAM. RIVER VALLEY RIDERS 8362 TAMARACK VILLAGE WOODBURY MN 55125 411949447 501(3) 8024 TACK ROOM SCHOLARSHIP AMERICA ONE SCHOLARSHIP WAY ST PETER MN 56082 042296967 501(3) 1500000 PAYMENT OF SCHOLARSHIP AWARDS SHADOW WOOD CHARITABLE FOUNDATION INC PO BOX 162 BONITA SPRINGS FL 34134 383881140 501(3) 5000 SCHOLARSHIPS SOCIAL GOOD FUND INC PO BOX 3 PEPIN WI 54759 461323531 501(3) 7500 SUPPORT FOR EXPENSES OF REGIONAL FLYWAY FILM FESTIVAL SPRING RUN CHARITABLE FOUNDATION 9136 SPRING RUN BLVD BONITA SPRINGS FL 34135 263813716 501(3) 5000 GENERAL OPERATING ST ANDREW'S LUTHERAN CHURCH 900 STILLWATER ROAD MAHTOMEDI MN 55115 410880458 501(3) 9000 GENERAL OPERATING OR WHERE MOST NEEDED ST CROIX RIVER ASSOCIATION 230 SOUTH WASHINGTON ST UNIT 1 ST CROIX FALLS WI 54024 263025933 501(3) 82000 GENERAL OPERATING SUPPORT ST MARY'S CATHOLIC CHURCH 423 5TH ST S STILLWATER MN 55082 410782871 501(3) 5000 PARISH OPERATING EXPENSES STAR EDUCATION FOUNDATION INC PO BOX 2 ST CROIX FALLS WI 54024 472546270 501(3) 29061 TRANSFER REMAINING ASSETS OF STAR EDUCATION FOUNDATION FISCAL SPONSORSHIP FUND TO ORGANIZATION STILLWATER PUBLIC LIBRARY 224 THIRD ST N STILLWATER MN 55082 416005566 501(3) 31880 RENOVATE THE TEEN LIBRARY TO MAKE IT MORE ATTRACTIVE AND MORE FLEXIBLE FOR SERVING OUR YOUNG ADULTS. WOULD HELP TO ACCOMMODATE MORE YOUNG ADULT PORGRAMMING AND GROUP DISCUSSIONS. TRINITY LUTHERAN CHURCH 115 N FOURTH ST STILLWATER MN 55082 410757885 501(3) 15000 GENERAL OPERATING UNITED WAY OF WASHINGTON COUNTY - EAST 1825 CURVE CREST BLVD STILLWATER MN 55082 410855267 501(3) 10000 GENERAL OPERATING UNITED WAY ST CROIX VALLEY 516 SECOND ST SUITE 214B HUDSON WI 54016 391372545 501(3) 6000 GENERAL OPERATING UNIVERSITY OF ILLINOIS ROGER ADAMS FUND PO BOX 3429 CHAMPAIGN IL 61801 376006007 501(3) 6000 GENERAL OPERATING YOUNG LIFE ST CROIX VALLEY 1151 PARKWOOD LANE STILLWATER MN 55082 840385934 501(3) 15099 GENERAL OPERATING 37 PART I, LINE 2: STAFF PERFORMS DUE DILIGENCE TO CONFIRM THAT GRANT RECIPIENTS ARE 501(C)(3) ORGANIZATIONS. THEY ARE REVIEWED BY THE GRANTS ADMINISTRATOR, THE PRESIDENT AND THE ACCOUNTANT. WITH COMPETITIVE GRANTS, FINAL REPORTS ARE REQUIRED FROM THE RECIPIENTS TO EXPLAIN HOW THE GRANT FUNDS WERE SPENT AND THE RESULTS ACHIEVED WITH THE GRANTS. STAFF FOLLOW UP WITH ALL COMPETITIVE GRANT RECIPIENTS TO GET THESE REPORTS. X 29 630054 QUOTED STOCK PRICE X 1 14899 QUOTED STOCK PRICE 0 1 1 PART I, LINE 32B: ALL STOCK DONATIONS ARE RECEIVED IN AN FOUNDATION INVESTMENT ACCOUNT ADMINISTERED BY A THIRD PARTY. ALL STOCK DONATIONS ARE SOLD UPON RECEIPT. GIFTS OF REAL PROPERTY ARE MADE TO SCVF HOLDINGS, LLC (A DISREGARDED ENTITY OF THE FOUNDATION) AND MARKETED BY THE LOCAL AFFILIATE BOARD MEMBERS DESIGNEE. FORM 990, PART VI, SECTION B, LINE 11B THE 990 RETURN IS PRESENTED TO THE BOARD OF DIRECTORS AND OUR TREASURER. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS REVEIWED AND DISCUSSED ANNUALLY BEFORE THE BOARD MEMBERS SIGN THE CONFLICT OF INTEREST FORM AND DISCLOSE ANY CONFLICTS THEY MAY HAVE. CONFLICTS, IF ANY, ARE MONITORED BY MANAGEMENT THROUGHOUT THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION BOARD PERIODICALLY REVIEWS THE JOB DESCRIPTION OF THE PRESIDENT AND EVALUATES HIS/HER PERFORMANCE ON A REGULAR BASIS. COMPENSATION OF THE PRESIDENT IS SET AND APPROVED BY THE FULL BOARD, THE EXECUTIVE OR THE AUDIT COMMITTEE. NO BOARD OR COMMITTEE MEMBERS WILL TAKE PART IN SETTING THE COMPENSATION OF THE PRESIDENT IF THEY HAVE ANY CONFLICT OF INTEREST. THE PRESIDENT WILL NOT BE PRESENT DURING THE DISCUSSION OF COMPENSATION. THE RESPONSIBLE COMMITTEE WILL REPORT FULLY TO THE ENTIRE BOARD. THE EXCESS BENEFIT TRANSACTION RULES (I.E. BASING THE DECISION ON COMPARABLE DATA READILY AVAILABLE TO THE BOARD COMMITTEE AND RECORDING THE PROCESS AND DECISIONS IN THE MINUTES), CREATE A PRESUMPTION OF REASONABLENESS FOR COMPENSATION. THE RESPONSIBLE COMMITTEE MAY USE COMPENSATION SURVEYS BY INDEPENDENT CONSULTANTS, COMPENSATION PACKAGES OFFERED AT SIMILARLY SIZED FOUNDATIONS, AND WRITTEN OFFERS FROM SIMILAR INSTITUTIONS COMPETING FOR THE SERVICES OF THE PRESIDENT. THE RESPONSIBLE COMMITTEE WILL DOCUMENT THE BASIS FOR ITS DETERMINATIONS OF THE COMPENSATION PACKAGE, WITH THE IMPLEMENTATION OF THE DETERMINATION (WITHIN 60 DAYS OF THE DECISION, OR THE NEXT MEETING OF THE FULL BOARD OF DIRECTORS, WHICHEVER IS LATER). THE DOCUMENTATION WILL INCLUDE: - THE TERMS OF THE TRANSACTION AND THE DATE IT WAS APPROVED. - THE MEMBERS OF THE COMMITTEE WHO DISCUSSED THE COMPENSATION AND THE NAMES OF THE MEMBERS WHO APPROVED IT. - THE COMPARABILITY DATA USED, AND HOW IT WAS OBTAINED. - THE ACTION TAKEN TO CONSIDER THOSE WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE DECISION ON THE COMPENSATION PACKAGE. 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 UPON REQUEST. SCVF HOLDINGS LLC 516 2ND STREET SUITE 214 HUDSON WI 54016 464871208 TO ACCEPT AND SELL DONATIONS OF REAL PROPERTY FOR THE FOUNDATION WI 0 37304 ST CROIX VALLEY FOUNDATION