2017-11-03T14:09:19-05:00 2016-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2016-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS EXECUTIVE DIRECTOR 7659621638 2017-10-31 1 SUZANNE K MILLER CPA P00452655 7659660531 2017-10-24 64.141.187.4 2017-10-31 08:04:25 ED P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 786ADE07AD29D15724099D531024104D8AC62342 2016 2018-03-14 21:41:22Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 16583586 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 7 70 735 -6653 1797253 990223 504825 495886 895492 1367012 67199 64366 3264769 2917487 1652907 1767460 0 0 370628 382559 0 0 137363 846621 810184 2870156 2960203 394613 -42716 36330693 37641221 1640760 1394341 34689933 36246880 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 1220723 1220723 378626 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 321 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. 546737 546737 117260 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 133 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. 293087 39596 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. 2060547 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 23 0 1 7 1 0 0 0 0 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 CHRIS HARDIE MEMBER 1.00 X 0 0 0 DARLA LANE CHAIR 1.00 X X 0 0 0 JILL KING SECRETARY 1.00 X X 0 0 0 JOHN ZETZL VICE CHAIR 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 MEMBER 1.00 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 MEMBER 1.00 X 0 0 0 PAMELA HANCOCK MEMBER 1.00 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 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 90734 0 16436 AMY WALTZ FINANCE OFFICER 40.00 X 57449 0 11456 148183 0 27892 0 0 0 0 0 18150 972073 229874 990223 ADMINISTRATIVE FEES 900099 495886 495886 495886 1128939 1128939 27344 0 27344 27344 27344 13892933 13654860 238073 238073 238073 7930 18150 11239 -3309 -3309 MISCELLANEOUS 900099 26447 26447 NETWORKING EVENTS 900099 13149 13149 INCOME FROM PARTNERSHIP INVESTMEN 900099 735 735 40331 2917487 535482 735 1391047 1220723 1220723 546737 546737 176075 42868 101056 32151 152890 43299 56975 52616 4376 1507 933 1936 26603 8131 7974 10498 22615 5711 10974 5930 3065 3065 20300 20300 18597 18597 1532 73 1459 1593 1593 24030 24030 2526 2526 FOUNDATION MANAGEMENT F 478831 478831 TRUSTEE FEES 137753 137753 OTHER EXPENSES 46784 43314 3470 DONOR CULTIVATION 14409 14409 60764 10431 30510 19823 2960203 2060547 762293 137363 4 1136106 922822 502840 5635 22 598 572 751747 430283 340694 321464 26486999 30982387 7863452 5408319 36330693 37641221 5220 9223 425366 321225 31851 24003 1178323 1039890 1640760 1394341 X 33617052 35866889 1012881 197964 60000 182027 34689933 36246880 36330693 37641221 X -42716 1512000 87663 X X 0 1 X 1 0 X 1039359 3370355 3134388 1797253 990223 10331578 1039359 3370355 3134388 1797253 990223 10331578 2566114 7765464 636606 780200 833874 1056708 1156279 4463667 7744 4083 735 12562 386708 424683 472761 504825 495886 2284863 17092670 0.45430 0.50580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40 349750 272466 1275803 1 1 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 23998842 474174 2826307 752406 -39838 481517 26105238 0.98930 0.00540 0.00530 0 0 20000 20000 617156 320033 297123 114591 110250 4341 321464 15057 F ALTERNATIVE INVESTMENTS 5393262 F 5408319 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 1039890 1039890 X 4299352 1512000 -51146 1460854 2838498 78989 78989 2917487 2835426 11239 11239 2824187 136016 136016 2960203 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS -51,146. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 90,228. FUNDRAISING EXPENSES -11,239. ROUNDING PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 11,239. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 136,019. ROUNDING -3. BLOOM AND GLOW 26080 18150 7930 11239 26080 18150 7930 11239 11239 -3309 1 ACHIEVA RESOURCES CORPORATION 800 MENDELSON DR RICHMOND IN 47374 351005528 501(C)3 13465 2016 SPRING GRANT CYCLE TO PURCHASE BOOKS AND TOYS FOR 300 CHILDREN; 2016 CHALLENGE MATCH PROGRAM AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 8185 2016 CHALLENGE MATCH PROGRAM BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 15055 2016 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; DISTRIBUTION FROM EARLY CHILDHOOD LITERACY FUND; 2016 FALL GRANT CYCLE TO PURCHASE A COMPUTER, SUBSCRIPTION TO ONLINE DONOR TRACKING SYSTEM AND STAFF TRAINING BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 22779 2016 SPRING GRANT CYCLE TO PURCHASE DISHWASHER AND WATER SOFTENER SYSTEM; 2016 CHALLENGE MATCH PROGRAM; DISTRIBUTION FROM ACTION FUND FOR CLUB MEMBERSHIPS; DISTRIBUTIONS FOR CLUB MEMBERSHIPS; DONOR ADVISED FUNDS DISTRIBUTIONS. CENTERSTONE PO BOX 487 RICHMOND IN 47375 351065170 501(C)3 11000 2016 SPRING GRANT CYCLE TO PURCHASE MATERIALS AND SUPPLIES; DISTRIBUTION FROM WOMEN'S FUND 2016 FOR ADVOCATE TRAINING WORKSHOPS CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 13540 2016 CHALLENGE MATCH PROGRAM; GRANT FROM WOMEN'S FUND; DONOR ADVISED GRANTS; 2016 SPRING GRANT CYCLE TO PURCHASE MATERIALS FOR PROGRAM AND START UP COSTS FOR PARENT SUPPORT GROUP PROJECT; OPERATING FUND.S CHRISTIAN CHARITIES 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 10928 2016 SPRING GRANT CYCLE TO PURCHASE FOOD FOR BACKPACK BLESSINGS PROGRAM; DONOR ADVISED FUND DONATION; 2016 CHALLENGE MATCH FOR OPERATING FUNDS. CIRCLE U HELP CENTER PO BOX 491 RICHMOND IN 47375 351611125 501(C)3 16415 2016 AND 2017 FEBRUARY DISTRIBUTIONS; 2016 CHALLENGE MATCH FOR OPERATING EXPENSES. COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 22890 2016 FALL GRANT CYCLE TO PURCHASE COMPUTERS AND SOFTWARE; DISTRIBUTION FROM EARLY CHILDHOOD LITERACY FUND; 2016 CHALLENGE MATCH PROGRAM. COPE ENVIRONMENTAL CENTER 4940 SHOEMAKER ROAD CENTERVILLE IN 47330 351856406 501(C)3 38553 DONOR ADVISED GRANT; 2016 SPRING GRANT CYCLE FOR TOOLS AND SUPPLIES; DISTRIBUTION FOR PURCHASE OF PLANT MATERIALS OR PLANT HEALTH PRODUCTS; 2016 CHALLENGE MATCH FOR OPERATING EXPENSES DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 263582802 501(C)3 12135 2016 SPRING GRANT CYCLE FOR TUITION TO KEEP 6 TEEN PARENTS AND 3 CHILDREN IN SCHOOL FOR A WHOLE SCHOOL YEAR; 2016 CHALLENGE MATCH PROGRAM DISCOVERY INSTITUTE 208 COLUMBIA STREET SEATTLE WA 98104 911521697 501(C)3 10000 DONOR ADVISED DISTRIBUTIONS EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 50658 2016 FEBRUARY DISTRIBUTION; DONOR ADVISED DISTRIBUTION EVERY CHILD CAN READ INC 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 35899 2016 SPRING GRANT CYCLE TO PURCHASE BOOKS AND SUPPLIES; DONOR ADVISED PASS THROUGH GIFTS; DONOR ADVISED GRANTS; DISTRIBUTION FROM EARLY CHILDHOOD LITERACY ENDOWMENT FUND FOR K-READY; IN SUPPORT OF THE 2016 THIRD GRADE READING ACADEMY FIRST ENGLISH LUTHERAN CHURCH 2727 NATIONAL ROAD EAST RICHMOND IN 47374 356000831 501(C)3 26634 2016 FEBRUARY DISTRIBUTION; DISTRIBUTION FROM SECOND CHANCE FUND FORT BRAGG AREA COMMUNITY FOUNDATION PO BOX 74620 FORT BRAGG NC 28307 561750625 501(C)3 5000 DONOR ADVISED GRANT GIRLS INC PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 30358 WOMEN'S FUND GRANT FOR CODING WORKSHOP WITH CENTER CITY DEVELOPMENT; WOMEN'S GIVING CIRCLE; 2016 FEBRUARY DISTRIBUTION; 2016 SPRING GRANT CYCLE TO HIRE STEM EXPERT; DONOR ADVISED DISTRIBUTIONS; 2016 CHALLENGE MATCH FOR OPERATING SUPPORT; GIRLS JUST WANNA GIVE GIVING CIRCLE FOR PREVENTING ADOLESCENT PREGNANCY PROGRAM GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMERE AVENUE INDIANAPOLIS IN 46241 351483868 501(C)3 5000 2016 SPRING GRANT CYCLE FOR SENIOR MOBILE PANTRIES GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 10607 2016 FALL GRANT CYCLE TO PURCHASE NEW COMPUTERS; PASS THROUGH GIFT; 2016 CHALLENGE MATCH HAND-IN-HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 10040 DONOR ADVISED GRANTS; 2016 FEBRUARY DISTRIBUTION; 2016 CHALLENGE MATCH HAYES ARBORETUM 801 ELKS ROAD RICHMOND IN 47374 351061111 501(C)3 15180 2016 SPRING GRANT CYCLE FOR PHASE I OF WOODLAND ADVENTURE PLAYGROUND; DONOR ADVISED GRANTS; 2016 CHALLENGE MATCH HELP THE ANIMALS PO BOX 117 RICHMOND IN 47375 351772951 501(C)3 18558 2016 FEBRUARY DISTRIBUTION; 2016 CHALLENGE MATCH HOPE HOUSE 275 GROVE RD RICHMOND IN 47374 352130321 501(C)3 11613 2016 SPRING GRANT FOR SALARIES; 2016 CHALLENGE MATCH PROGRAM HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 100734 2016 FALL DISTRIBUTION INDEPENDENT LIVING CENTER OF EASTERN INDIANA 129 SOUTH NINTH STREET RICHMOND IN 47374 352054653 501(C)3 11000 2016 WICKEMEYER AWARD; 2016 SPRING GRANT TO PURCHASE ASSISTIVE DEVICES 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 72193 SECOND CHANCE FUND FOR WAYNE COUNTY RECRUITER LEVI COFFIN HOUSE ASSOCIATION PO BOX 77 FOUNTAIN CITY IN 47341 311182438 501(C)3 15285 MACY MUSEUM FUND FOR 2015 AND 2016; 2016 CHALLENGE MATCH MODEL T FORD CLUB OF AMERICA PO BOX 996 RICHMOND IN 47375 952467053 501(C)3 6203 2016 FALL GRANT CYCLE TO PURCHASE SOFTWARE; DONOR ADVISED GIFT; 2016 CHALLENGE MATCH MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 30035 2016 FEBRUARY DISTRIBUTIONS; 2016 SPRING GRANT CYCLE FOR STORYCORP PROJECT; DONOR ADVISED GIFT NATCO COMMUNITY EMPOWERMENT CENTER 1627 EAST MAIN STREET RICHMOND IN 47374 351047478 501(C)3 8120 WOMEN'S FUND GRANT FOR 5 WORKSHOPS TO EXPAND RESOURCES FOR WOMEN; 2016 CHALLENGE MATCH; GIRLS JUST WANNA GIVE GIVING CIRCLE FOR VITA LOW INCOME TAX PREPARATION PROGRAM NORTHEASTERN MUSIC BOOSTER 7295 US 27 NORTH FOUNTAIN CITY IN 47341 470963013 501(C)3 7500 2016 SPRING CYCLE GRANT TO PURCHASE BAND EQUIPMENT RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 29044 2016 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; 2016 SPRING CYCLE GRANT FOR CAPITAL IMPROVEMENTS RICHMOND COMMUNITY ORCHESTRA 822 EAST MAIN STREET RICHMOND IN 47374 263877343 501(C)3 9801 2016 RODEFELD AWARD; 2016 SPRING GRANT CYCLE FOR THE STRINGS INITIATIVE; 2016 CHALLENGE MATCH RICHMOND FAMILY YMCA 1215 SOUTH J STREET RICHMOND IN 47374 350984030 501(C)3 5819 2016 CHALLENGE MATCH RICHMOND FRIENDS SCHOOL 607 WEST MAIN STREET RICHMOND IN 47374 351267045 501(C)3 14184 2016 FALL GRANT CYCLE TO PURCHASE COMPUTER AND ADVERTISING; 2016 CHALLENGE MATCH PROGRAM; DONOR ADVISED GIFT. RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 21483 2016 SPRING GRANT CYCLE TO SUPPORT JUKO PROGRAM; 2016 FEBRUARY DISTRIBUTIONS; BARK PARK FUNDS; DONOR ADVISED GIFTS; 2016 CHALLENGE MATCH RICHMOND SHAKESPEARE FESTIVAL 822 EAST MAIN STREET SUITE A RICHMOND IN 47374 464250078 501(C)3 11640 2016 FALL GRANT CYCLE FOR STAFF TRAINING; PASS THROUGH GIFT; 2016 CHALLENGE MATCH; DONOR ADVISED GIFT RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 73300 2016 FEBRUARY DISTRIBUTIONS; 2016 SPRING GRANT CYCLE FOR 5TH GRADE CONCERTS; DONOR ADVISED GIFTS; 2016 CHALLENGE MATCH PROGRAM SETON CATHOLIC SCHOOLS 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 67942 2016 FEBRUARY DISTRIBUTIONS SPECIAL OLYMPICS INDIANA - WAYNE COUNTY 5240 STATE ROUTE 44 EAST WEBSTER IN 47392 351262574 501(C)3 5000 2016 SPRING GRANT CYCLE TO SUPPORT SUMMER GAMES; WOMEN'S GIVING CIRCLE FOR BASKETBALL GAMES ST ANDREW CHURCH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 8043 2016 FEBRUARY DISTRIBUTIONS ST PAUL'S EVANGELICAL LUTHERAN CHURCH 121 SOUTH 18TH STREET RICHMOND IN 47374 350906500 501(C)3 9423 2016 FEBRUARY DISTRIBUTIONS STAGE ONE YOUTH THEATER AT RICHMOND CIVIC THEATER 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 5261 2016 FEBRUARY DISTRIBUTION; WOMEN'S GIVING CIRCLE GIFT; DONOR ADVISED GIFT; 2016 CHALLENGE MATCH STARR-GENNETT FOUNDATION 33 SOUTH 7TH STREET RICHMOND IN 47374 361882920 501(C)3 5402 2016 CHALLENGE MATCH TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 17282 2016 FEBRUARY DISTRIBUTION UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 21723 2016 FEBRUARY DISTRIBUTIONS; DONOR ADVISED GRANTS 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 8945 2016 FALL GRANT CYCLE TO PURCHASE A COMPUTER AND PRINTER; PASS THROUGH GIFT; DONOR ADVISED GIFT; 2016 CHALLENGE MATCH PROGRAM; WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 27913 2016 FEBRUARY DISTRIBUTIONS; MACY MUSEUM FUND GIFT; DONOR ADVISED GIFTS; 2016 CHALLENGE MATCH WAYNE COUNTY SOIL AND WATER CONSERVATION DISTRICT 823 SOUTH ROUND BARN ROAD RICHMOND IN 47374 351067757 12770 2016 SPRING CYCLE GRANT FOR COUNTY TOX-A-WAY DAY; 2016 CHALLENGE MATCH WAYNE TOWNSHIP TRUSTEE WAYNE COUNTY 401 EAST MAIN RICHMOND IN 47374 356003949 11500 2016 FALL GRANT CYCLE TO HIRE A CONSULTANT FOR VOLUNTEER TRAINING; FOR COMMUNICATION AND MARKETING CONNECTED TO WOMEN'S RESOURCE NETWORK WESTERN WAYNE COMMUNITY SOCCER PO BOX 296 DUBLIN IN 47335 322301453 501(C)3 6500 2016 SPRING GRANT CYCLE FOR EQUIPMENT WESTERN WAYNE DOLLARS FOR SCHOLARS 205 EAST PARKWAY DRIVE CAMBRIDGE CITY IN 47327 460503560 501(C)3 11118 2016 FEBRUARY DISTRIBUTION; 2016 CHALLENGE MATCH PROGRAM WHITEWATER VALLEY PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 25729 2016 SPRING GRANT CYCLE FOR FREE CIVIL LEGAL SERVICES; WOMEN'S FUND 2016 GRANT FOR LEGAL FEES FOR WOMEN IN CRISIS; WOMEN'S FUND 2016 GRANT FOR VICTIM ADVOCATE WORKSHOPS; DONOR ADVISED GIFT; 2016 CHALLENGE MATCH PROGRAM. YOUNG WOMEN'S CHRISTIAN ASSOCIATION PO BOX 2430 RICHMOND IN 47375 350868959 501(C)3 15293 2016 FALL GRANT CYCLE FOR STAFF TRAINING; 2016 FEBRUARY DISTRIBUTION; WOMEN'S FUND GRANT FOR BED LINENS FOR GENESIS AND ADVOCATE TRAINING WORKSHOPS; 2016 CHALLENGE MATCH ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 501(C)3 9296 DISTRIBUTION OF 2015 INTEREST AND DIVIDENDS 57 0 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 245 546737 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 14 229874 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, MUST BE 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. THE FOUNDATION'S FORM 990 IS AVAILABLE ONLINE AT WWW.GUIDESTAR.ORG. A LINK TO WWW.GUIDESTAR.ORG IS ON THE FOUNDATION'S WEBSITE. THE WEBSITE ALSO HAS SEVERAL PRIOR YEARS OF FORM 990 THAT CAN BE VIEWED DIRECTLY. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. FORM 990, PART XI, LINE 9: FAS 136 ADJUSTMENT 138,813. CHANGE IN SPLIT INTEREST AGREEMENTS -51,146. ROUNDING -4. 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 12A, I 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 VIGRAN FAMILY FOUNDATION INC C 1500 FAIR MARKET VALUE VIGRAN FAMILY FOUNDATION INC L 17055 FAIR MARKET VALUE VIGRAN FAMILY FOUNDATION INC Q 22 FAIR MARKET VALUE