2017-05-15T09:45:33-07:00 2016-09-30 990 2015-10-01 237032779 MCLEAN FOUNDATION INC MCLE 8606583700 75 Great Pond Road Simsbury CT 06070 Carol Barno VP of Finance 8606383759 2017-05-15 2015 2021-01-29 14:40:06Z David Bordonaro 75 Great Pond Road Simsbury CT 06070 126931 0 X mcleancare.org X 1969 CT The mission of the McLean Foundation is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 8 6 0 295 0 0 82250 21500 0 0 203551 105431 0 0 285801 126931 208554 162313 0 0 0 0 0 0 0 0 0 208554 162313 77247 -35382 4034525 4154839 0 0 4034525 4154839 The mission of the McLean Foundation, Inc. is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 0 0 122828 0 21500 Assistive Technology Equipment Provision: The Sorenson Media Center, under an endowment from Wesley Sorenson, provides services to homebound and elderly persons in the McLean Affiliates, Inc. service area, aimed at enhancing communication and reducing isolation. 39485 0 0 Funds supporting various programs of McLean Affiliates. 0 0 0 162313 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 8 6 1 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Carol Barno 8606583759 75 Great Pond Road Simsbury CT 06070 Mark Wetzel Chairman (until 12/19/17) 1 6 X X 0 0 0 James W Cox-Chapman Director 0.5 2.5 X 0 0 0 Martin Geitz Director 0.5 2.5 X X 0 0 0 Robert Hensley Director 0.5 2.5 X 0 0 0 Michael Paine Chairman (as of 12/19/16) 0.5 2.5 X X 0 0 0 P Douglas Powell Director 0.5 2.5 X 0 0 0 Linda Schofield Director 0.5 2.5 X 0 0 0 Phil Schulz Director 0.5 2.5 X 0 0 0 David Bordonaro President 1 39 X 0 309193 50725 Augusto Gautier Vice President of Finance & Treasurer(until 10/21/16) 0 40 X 0 213173 39587 Lisa Clark Director 0.5 39.5 X 0 130560 31842 Carol Barno Vice President of Finance & Treasurer(as of 10/21/16) 1 39 X 0 3409 2276 0 656335 124430 0 0 1 0 0 0 0 0 21500 0 0 0 21500 0 105431 0 0 105431 0 0 0 0 0 0 0 0 0 0 0 0 0 0 126931 0 0 105431 162313 162313 162313 162313 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4034525 4154839 0 0 0 0 0 0 0 0 4034525 4154839 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 953177 983912 3081348 3170927 4034525 4154839 4034525 4154839 -35382 155696 0 0 0 0 X 0 0 0 X 421649 52000 24000 82250 21500 601399 0 0 0 0 0 0 0 0 0 0 0 0 421649 52000 24000 82250 21500 601399 601399 151705 176314 341401 203551 105431 978402 0 0 0 0 0 0 72502 0 0 0 0 72502 1652303 0.36398 0.52306 X Schedule A, Part II, Line 10 Other income through fiscal year ending September 30, 2011 represented proceeds from the fundraising golf tournament and from gift shop sales. For fiscal years beginning 2012 these activities were operated by McLean Affiliates, Inc. an affiliated entity RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3348831 21500 197993 129913 0 0 3438411 3554269 82250 -79134 208554 0 0 3348831 3697246 24000 173560 340537 0 0 3554269 3430272 52000 394356 179382 0 0 3697246 2908072 158820 449125 85745 0 0 3430272 0 0.92 0.08 0 0 Schedule D, Part V, Line 4 The permanent endowment fund of the McLean Foundation, Inc provides income to fund the initiatives of the Sorenson Adaptive Technology Center which offers video and audio equipment and information for people with low vision, hearing impairments, and other physically restrictive conditions. This therapeutic approach decreases isolation and increases communication among elderly and/or disabled individuals. X 1 1 X X X 0 0 0 0 0 0 0 0 0 David Bordonaro President 0 284423 0 24770 0 0 0 33351 0 17374 0 359918 0 0 Augusto Gautier Vice President of Finance & Treasurer(until 10/21/16) 0 196031 0 17142 0 0 0 22213 0 17374 0 252760 0 0 Carol Barno Vice President of Finance & Treasurer(as of 10/21/16) 0 3409 0 0 0 0 0 1731 0 545 0 5685 0 0 Schedule J, Part I, Line 1a McLean Affiliates, Inc (the "organization"), a related entity provides its President with the right to use Hop Meadow Country Club ("Hop Meadow") on a first class member basis, subject to a limitation on the use of the membership for no more than 36 guest rounds per calendar year. McLean Fund, the controlling organization, as described in Schedule R, leases to Hop meadow the land on which the club operates, and as a condition of the lease, the organization may designate one officer, director or employee to hold the membership without charge so no dues are paid by the organization. The organization pays for golf carts used and food and beverage consumed by the President and his guests on an accountable plan basis. Schedule J, Part I, Line 3 McLean uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package. Form 990, Part VI, Section A, Line 2 Mark Wetzel, Chairman of the Board of McLean Fund and McLean Game Refuge, Inc. is the President of Fiduciary Investment Advisors, an investment advisory firm that provides advice to McLean Fund and its controlled entities. We consider Mr. Wetzel not to be an independent director. Michael Paine, a trustee of McLean Fund and director of McLean Game Refuge, Inc. is the President of Paine's Inc. McLean Affiliates, Inc. and McLean Game Refuge, Inc. both controlled entities of McLean Fund have waste collection contract with Paine's Inc. We consider Mr. Paine not to be an independent director. Martin Geitz, a trustee of McLean Fund, Inc. and Director of McLean Game Refuge, Inc is President of Simsbury Bank. McLean Affiliates, Inc has a banking relationship in the form of bank accounts and certificates of deposit with the Bank. We consider Mr. Geitz to be an independent director. David Bordonaro, Carol Barno, and Lisa Clark, all officers of McLean Game Refuge, Inc have a Business relationsuhip with the directors as they are employeed by a related organization governed by these directors. Form 990, Part VI, Section A, Line 7a The Directors of McLean Foundation, Inc. are appointed by the Trustees of McLean Fund. Form 990, Part VI, Section A, Line 7b The decisions of Directors of the McLean Foundation, Inc are approved by the Trustees of McLean Fund. Form 990, Part VI, Section B, Line 11b The McLean Foundation, Inc. form 990 was prepared by the finance office staff including the Vice President of Finance. The return was then reviewed by the audit committee of the Board of Trustees of the McLean Fund. Two of the three member of this committee are also Directors of McLean Affiliates, Inc. The return was then mailed to the Board of Directors before the board meeting in which it was approved. The audit committee chairman reported the committees's conclusion to the Board of Directors of McLean Foundation, Inc. Form 990, Part VI, Section B, Line 12c The organization requires annual disclosure of duality of interest from its Directors and Officers Form 990, Part VI, Section B, Line 15 The organization uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package Form 990, Part VI, Section C, Line 19 The governing documents are available upon request. The Code of Conduct is on the website. Financial Information for McLean Foundation, Inc is included in Form 990 which is available to the public via public websites. McLean Fund 75 Great Pond Road Simsbury CT 06070 066026241 Charitable Trust CT 501(c)(3) 509(a)(3) N/A 0 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 Provide care, maintenance, welfare, support, nursing and medical assistance to residents & community CT 501(c)(3) 509(a)(2) McLean Fund 1 McLean Game Refuge Inc 75 Great Pond Road Simsbury CT 06070 261960261 Maintain an over 4,400 acre nature preserve open to the public year round at no charge. CT 501(c)(3) 509(a)(3) Type 1 McLean Fund 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0