2017-03-08T11:40:44-06:00 2016-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2015-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 MIA HOAGBERG PRESIDENT AND CEO 6127679474 2017-03-01 1 CHRIS HENKE P01008921 6516363806 2015 2021-01-29 14:40:06Z MIA HOAGBERG 615 FIRST AVENUE NE NO 415 MINNEAPOLIS MN 55413 4938362 0 X WWW.MN.WISH.ORG X 1982 MN GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. 28 28 32 795 0 0 4716714 3601648 10800 9250 177620 169141 73720 -35355 4978854 3744684 3262745 2064388 0 0 1394768 1445861 0 0 748850 703314 609109 5360827 4119358 -381973 -374674 3952287 3381683 2326900 2134829 1625387 1246854 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 2968325 2064388 11124 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. 281 WISHES WERE GRANTED IN FISCAL YEAR 2016. 2968325 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 12 0 1 32 1 0 0 0 0 0 1 1 0 0 0 0 X 28 28 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 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 MICHAEL KUST BOARD MEMBER, CHAIR 2.00 X X 0 0 0 STEVEN THIMJON BOARD MEMBER, SECRETARY 2.00 X X 0 0 0 KAY FULL BOARD MEMBER, TREASURER 2.00 X X 0 0 0 MATT BRICKMAN BOARD MEMBER 1.00 X 0 0 0 AMANDA BRINKMAN BOARD MEMBER 1.00 X 0 0 0 TINA CHARPENTIER BOARD MEMBER 1.00 X 0 0 0 ERIC CURRY BOARD MEMBER 1.00 X 0 0 0 DOUG DORFMAN BOARD MEMBER 1.00 X 0 0 0 NICHOLAS EUGSTER BOARD MEMBER 1.00 X 0 0 0 BRIAN HIGGINS BOARD MEMBER 1.00 X 0 0 0 ANDREW MACKENZIE 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 HARPER ROBERT MILLER 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 MARTY NANNE BOARD MEMBER 1.00 X 0 0 0 ANDREA NIESEN 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 JAMISON RICE BOARD MEMBER 1.00 X 0 0 0 JAY RODGER BOARD MEMBER 1.00 X 0 0 0 MARYJEANNE SCOTT BOARD MEMBER 1.00 X 0 0 0 THOMAS THEOBALD BOARD MEMBER 1.00 X 0 0 0 PRIYA VERGHESE BOARD MEMBER 1.00 X 0 0 0 CARLA WARNER BOARD MEMBER 1.00 X 0 0 0 ANDREW WEINER BOARD MEMBER 1.00 X 0 0 0 BYRON WIEBERDINK BOARD MEMBER 1.00 X 0 0 0 MIA HOAGBERG PRESIDENT AND CEO, 11/1/15 - 8/31/16 40.00 X 18838 0 1229 JANE GOULD INTERIM PRESIDENT AND CEO, 9/1/15 - 10/31/15 40.00 X 64506 0 3676 TAMMY BLOCK VP OF DEVELOPMENT 40.00 X 119631 0 6769 202975 0 11674 1 0 0 0 0 12983 616253 2972412 647830 3601648 WISH ASSIST REVENUE 900099 9250 9250 9250 114635 114635 993516 939010 54506 54506 54506 201040 616253 253766 -52726 -52726 16399 902 15497 15497 OTHER INCOME 900099 1874 1874 1874 3744684 11124 0 131912 2064388 2064388 175637 79037 35127 61473 1060393 474587 219848 365958 25814 14103 2979 8732 95395 43062 18700 33633 88622 39657 18393 30572 2326 1047 465 814 42151 18770 9024 14357 26896 26896 30477 3593 1085 25799 511 511 125423 78335 6048 41040 27623 10580 4617 12426 85898 38634 16627 30637 28207 8632 4507 15068 39174 11946 3048 24180 126914 57111 25383 44420 21188 9535 4237 7416 MISCELLANEOUS 29718 6168 2073 21477 REPAIRS AND MAINTENANCE 14844 5679 2906 6259 MEMBERSHIP DUES 7759 3461 220 4078 4119358 2968325 402183 748850 355848 2371 137514 312683 370545 256971 220577 82984 2041 44558 29480 169747 132277 37489 37470 2783506 2655433 2250 2250 3952287 3381683 2326900 2134829 2326900 2134829 X 1237057 971098 388330 275756 1625387 1246854 3952287 3381683 -374674 -3859 0 X 0 1 X 1 0 X 3364846 3191980 3951399 4716714 3601648 18826587 3364846 3191980 3951399 4716714 3601648 18826587 18826587 103000 76838 86776 120946 114635 502195 4494 5951 1874 12319 19341101 1339332 0.97340 0.97350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33484 26015 7469 136263 106262 30001 37470 X 4495217 -3859 728562 52726 777429 3717788 26896 26896 3744684 4873750 728562 52726 781288 4092462 26896 26896 4119358 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 52,726. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 52,726. WISH BALL 700770 508138 192632 14950 68585 15640 129775 WALK FOR WISHES 101920 95978 5942 500 21000 1 14603 12137 2466 375 2941 817293 616253 201040 14950 68960 16140 153716 253766 -52726 16399 902 0 16399 902 902 15497 MN 1 0 0 0 1.00000 JENNIFER WIXON CARLSON 615 FIRST AVENUE NE SUITE 415 MINNEAPOLIS MN 55413 0 NA 0 1 DIRECT WISH EXPENSE 281 306195 1758193 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. X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 904 647830 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 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.