2017-09-28T11:49:33-05:00 2016-12-31 463220328 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2016-01-01 270374054 GIVEMN GIVE 6513254240 101 FIFTH STREET EAST NO 2400 SAINT PAUL MN 551011800 CHRISTINE SEARSON ASSISTANT TREASURER 6513254240 2017-09-27 1 CHRIS HENKE P01008921 6516363806 50.244.196.169 2017-09-27 14:11:57 CD P BA6C4C6CBFECC412AA92142483874C354267FCEA BA6C4C6CBFECC412AA92142483874C354267FCEA 2016 2021-01-29 14:40:06Z CHRISTINE SEARSON 101 FIFTH STREET EAST NO 2400 SAINT PAUL MN 551011800 971810 0 X WWW.GIVEMN.ORG X 2009 MN WE IGNITE GENEROSITY AND GROW GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. 12 11 0 50 0 0 1000916 687855 0 283955 0 0 0 0 1000916 971810 155000 228000 0 0 0 0 0 0 43493 865937 802763 1020937 1030763 -20021 -58953 984955 924152 193095 191245 791860 732907 GIVEMN IS A COLLABORATIVE NONPROFIT VENTURE THAT IGNITES GENEROSITY AND GROWS GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. 0 0 867558 228000 283955 GIVEMN IS A COLLABORATIVE NONPROFIT VENTURE THAT IGNITES GENEROSITY AND GROWS GIVING. USING CREATIVE IDEAS AND INNOVATIVE TECHNOLOGY, WE CONNECT MORE PEOPLE WITH MORE CAUSES THAN EVER BEFORE. THE GIVEMN.ORG (HTTPS://GIVEMN.ORG) WEBSITE FEATURES EVERY MINNESOTA NONPROFIT AND SCHOOL, MAKING IT EASY FOR DONORS TO FIND, CONNECT WITH, AND DONATE TO CAUSES THEY LOVE. 867558 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 X 12 11 1 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X CHRISTINE SEARSON 6513254240 101 FIFTH STREET EAST SUITE 2400 SAINT PAUL MN 551011800 MS CYNDI LESHER CHAIR/BOARD MEMBER 1.00 X X 0 0 0 MR TODD HAUSCHILDT VICE CHAIR/BOARD MEMBER 1.00 X X 0 0 0 MS JACQUI DORSEY TREASURER/BOARD MEMBER 1.00 X X 0 0 0 MS MEGHAN MCINERNY SECRETARY/BOARD MEMBER 1.00 X X 0 0 0 MS DIANA ANDERSON BOARD MEMBER 1.00 X 0 0 0 MR DAN CRAMER BOARD MEMBER 1.00 X 0 0 0 MR C SCOTT COOPER BOARD MEMBER 1.00 X 0 0 0 MR CHRIS LAMBE BOARD MEMBER 1.00 X 0 0 0 MR JOHN LARSEN BOARD MEMBER 1.00 X 0 0 0 MS DIANE TRAN BOARD MEMBER 1.00 X 0 0 0 MR JEREMY WELLS BOARD MEMBER 1.00 X 0 197410 37018 MR MARK WILSON BOARD MEMBER 1.00 X 0 0 0 MS CHRISTINE SEARSON ASST TREASURER 1.00 X 0 192804 37449 MR JAKE BLUMBERG EXECUTIVE DIRECTOR 40.00 X 0 117231 16431 0 507445 90898 0 0 1 0 THE SAINT PAUL FOUNDATION 101 FIFTH STREET EAST SUITE 2400 ST PAUL MN 55101 STAFF SERVICES, SALARY AND BENEFITS 518036 1 300604 387251 687855 DONATION PROCESSING FE 561499 283955 283955 283955 971810 283955 0 0 228000 228000 540134 432286 64355 43493 1510 1510 12492 12492 4425 4425 18351 18351 139538 139538 7620 3640 3980 15178 15178 7545 7545 15765 2143 13622 34282 34282 TRAINING & DEVELOPMENT 4703 4703 ORGANIZATION DUES 977 977 SALES AND PROMOTIONAL I 230 230 PARKING 13 13 1030763 867558 119712 43493 829531 779501 112789 93725 132260 81934 42635 50326 0 600 984955 924152 187370 188350 5725 2895 193095 191245 X 746860 692907 45000 40000 791860 732907 984955 924152 -58953 0 X 0 1 X 1 0 X X X 1 MINNESOTA COMMUNITY FOUNDATION 410832480 7 1 228000 0 1 228000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 132260 81934 50326 50326 UNCLAIMED GIFT CARDS 2895 2895 X 976210 4400 4400 971810 0 971810 1035163 4400 4400 1030763 0 1030763 PART X, LINE 2: THE ORGANIZATION FOLLOWS ACCOUNTING STANDARDS FOR UNCERTAIN TAX POSITIONS. NO LIABILITY HAS BEEN RECOGNIZED BY THE ORGANIZATION UNDER THIS STANDARD. 1 THE K FOUNDATION 3824 CEDAR RAPIDS ROAD 801-4951 DALLAS TX 75219 465670545 501(C)(3) 228000 FOR GIVEMN GIVE TO THE MAX DAY PRIZE GRANTS 1 PART I, LINE 2: GRANTS OF $100K OR MORE AND GRANTS TO NON PUBLIC CHARITIES SUBMIT FINAL REPORTS TO GIVEMN ONE YEAR FROM THE GRANT APPROVAL DATE. DEPENDING ON THE ORGANIZATION AND THE GRANT TERMS, GRANTEES MAY BE REQUIRED TO REPORT TO GIVEMN ONE MONTH AFTER THE GRANT PERIOD END DATE. X X X X X 0 0 0 0 0 0 0 0 0 MR JEREMY WELLS BOARD MEMBER 0 197410 0 0 0 0 0 19954 0 17064 0 234428 0 0 MS CHRISTINE SEARSON ASST TREASURER 0 192804 0 0 0 0 0 20385 0 17064 0 230253 0 0 FORM 990, PART VI, SECTION A, LINE 2 DIANE TRAN AND JEREMY WELLS - BUSINESS RELATIONSHIP DIANE TRAN AND CHRISTINE SEARSON - BUSINESS RELATIONSHP DIANE TRAN AND JAKE BLUMBERG - BUSINESS RELATIONSHIP MARK WILSON AND JEREMY WELLS - BUSINESS RELATIONSHIP MARK WILSON AND CHRISTINE SEARSON - BUSINESS RELATIONSHIP MARK WILSON AND JAKE BLUMBERG - BUSINESS RELATIONSHIP CHRISTINE SEARSON AND JEREMY WELLS - BUSINESS RELATIONSHIP CHRISTINE SEARSON AND JAKE BLUMBERG - BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 3 GIVEMN INCURRED MANAGEMENT AND ADMINISTRATIVE FEES OF $540,134 FROM THE SAINT PAUL FOUNDATION, WHO IS A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS SUBMITTED TO THE BOARD OF DIRECTORS ON SEPTEMBER 7TH FOR REVIEW AND APPROVAL PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C GIVEMN FOLLOWS THE CODE OF BUSINESS CONDUCT POLICY ESTABLISHED BY THE SAINT PAUL FOUNDATION. THIS POLICY COVERS THE AREAS OF CONFIDENTIALITY, CONFLICT OF INTEREST, ETHICS AND REPORTS OF WRONGDOING. THE FOLLOWING OUTLINES HOW THE POLICY IS BEING IMPLEMENTED: 1. ANNUALLY, THE VICE PRESIDENT OF FINANCE AND OPERATIONS REVIEWS THE CONFLICT OF INTEREST POLICY WITH STAFF AT THE JANUARY ALL-STAFF MEETING. STAFF ARE REQUIRED TO SIGN A FORM STATING THAT THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE POLICY. THE VICE PRESIDENT OF FINANCE AND OPERATIONS ENSURES THAT EACH EMPLOYEE HAS COMPLETED A SIGNED FORM BY THE END OF FEBRUARY FOLLOWING THE JANUARY MEETING. 2. AT THE FIRST MEETING OF THE YEAR, THE BOARD REVIEWS THE CONFLICT OF INTEREST POLICY AND BOARD MEMBERS ARE REQUIRED TO SIGN AFTER LISTING THEIR POTENTIAL CONFLICTS. BOARD MEMBERS NOT IN ATTENDANCE AT THE PARTICULAR MEETING ARE CONTACTED BY A MEMBER OF SENIOR MANAGEMENT AND ASKED TO REVIEW THE POLICY AND COMPLETE THE CONFLICT OF INTEREST FORM. 3. NEW STAFF AND BOARD MEMBERS RECEIVE THE FULL CODE OF BUSINESS CONDUCT POLICY WITH THEIR ORIENTATION MATERIALS. THEY SIGN AND RETURN THE FORM STATING THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE CODE OF BUSINESS CONDUCT POLICY. 4. NON-BOARD MEMBERS OF BOARD COMMITTEES REVIEW THE POLICY UPON JOINING THE COMMITTEE AND THEN ANNUALLY THEREAFTER, ALSO IN JANUARY. THEY ALSO SIGN AND RETURN THE FORM STATING THEY HAVE READ AND AGREE TO COMPLY WITH THE TERMS OF THE POLICY. 5. FOUNDATION CONSULTANTS ARE GIVEN THE EXECUTIVE SUMMARY OF THE CODE OF BUSINESS CONDUCT POLICY AS PART OF THE INDEPENDENT CONTRACTOR AGREEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE OFFICERS AND EXECUTIVE DIRECTOR ARE PAID BY THE SAINT PAUL FOUNDATION, WHICH IS A RELATED ORGANIZATION. THE SAINT PAUL FOUNDATION HAS THE FOLLOWING COMPENSATION POLICY FOR STAFF: A COMPREHENSIVE REVIEW OF STAFF COMPENSATION USING LOCAL INDUSTRY AND NATIONAL COMMUNITY FOUNDATION SURVEY DATA IS GENERALLY CONDUCTED EVERY TWO YEARS. THE OBJECTIVE OF THE COMPREHENSIVE REVIEW IS TO DETERMINE COMPARABLE MARKET PAY FOR INDIVIDUAL POSITIONS. FROM SURVEY RESULTS, THE MEAN (AVERAGE) SALARY IS DEFINED AS THE MARKET REFERENCE POINT (MRP). MINIMUM AND MAXIMUM PAY FOR EACH POSITION IS SET AT -/+ 20% OF MRP, AND PAY IS CONSIDERED COMPETITIVE WHEN IT IS WITHIN 10% OF A POSITION'S MRP. IF A POSITION IS UNIQUE TO THE FOUNDATIONS, THE MRP WILL BE BASED ON COMPARISON TO SIMILAR INTERNAL BENCHMARKED POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON OUR WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. THE SAINT PAUL FOUNDATION 101 FIFTH STREET EAST 2400 SAINT PAUL MN 55101 416031510 WORK WITH DONORS AND GRANTEES TO IDENTIFY AND SUPPORT ISSUES IN MINNESOTA MN 501(C)(3) LINE 7 N/A 0 MINNESOTA COMMUNITY FOUNDATION 101 FIFTH STREET EAST 2400 SAINT PAUL MN 55101 410832480 WORK WITH DONORS AND GRANTEES TO IDENTIFY AND SUPPORT ISSUES IN MINNESOTA MN 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0