2017-09-07T12:18:24-05:00 2016-12-31 410887288 BOULAY PLLP 7500 FLYING CLOUD DRIVE 800 MINNEAPOLIS MN 55344 990 2016-01-01 410781858 FRASER FRAS 6128611688 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 DIANE S CROSS CEO VICE CHAIR/SECRETARY 6128611688 2017-08-21 1 JADIN C BRAGG P00643813 9528939320 2017-08-21 76.84.230.50 2017-08-21 10:11:14 CD P 02CBF98BD7A341A2D02E53E9D4E95055311967B7 02CBF98BD7A341A2D02E53E9D4E95055311967B7 2016 2021-01-29 14:40:06Z DIANE S CROSS 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 26354470 0 X WWW.FRASER.ORG X 1935 MN THE FRASER MISSION IS TO MAKE A MEANINGFUL AND LASTING DIFFERENCE IN THE LIVES OF CHILDREN, ADULTS, AND FAMILIES WITH SPECIAL NEEDS. THE COMPANY ACCOMPLISHES THIS BY PROVIDING EDUCATION, HEALTHCARE, AND HOUSING SERVICES. 20 19 1553 969 0 0 2988550 2572385 18671413 20698121 145664 97697 56076 2436338 21861703 25804541 0 0 0 0 17729415 20184026 0 0 585510 4651644 4045560 22381059 24229586 -519356 1574955 29726481 32641955 17677851 18577818 12048630 14064137 X FRASER IS A MINNESOTA NONPROFIT WITH A NATIONALLY RENOWNED REPUTATION, SERVING CHILDREN AND ADULTS WITH SPECIAL NEEDS. THIS MULTI-FACETED HEALTHCARE, EDUCATION, AND HOUSING HUMAN SERVICE ORGANIZATION PROVIDES DIRECT SERVICES, INFORMATION, AND SUPPORT. FRASER SERVES CHILDREN WITH DEVELOPMENTAL DISABILITIES, CHILDREN WHO ARE AT RISK FOR ABUSE AND NEGLECT, CHILDREN WITH AUTISM AND SEVERE EMOTIONAL AND BEHAVIORAL DISORDERS, AND ADULTS WITH DEVELOPMENTAL DISABILITIES. FRASER IS MINNESOTA'S LONGEST RUNNING, LARGEST PROVIDER OF AUTISM SERVICES. FRASER SERVES OVER 60 DISABILITIES AND DISORDERS AND OVER 70% OF FRASER CLIENTS HAVE AUTISM. 0 0 7415938 13870314 FRASER RESIDENTIAL SERVICES OPERATES 27 HOMES FOR ADULTS AND CHILDREN WITH DEVELOPMENTAL DISABILITIES, SERVING UP TO 109 CLIENTS. THESE SINGLE-FAMILY HOUSES ARE LOCATED IN VARIOUS SUBURBAN NEIGHBORHOODS. THE GOAL OF THIS PROGRAM IS TO ASSIST IN PROVIDING THE DEVELOPMENTAL, HEALTH, SAFETY AND SOCIAL NEEDS OF EACH PERSON LIVING THERE. 4192127 4191658 FRASER HOME & COMMUNITY SUPPORTS ASSISTS PEOPLE WITH MAINTAINING HEALTH, FAMILY WELL-BEING, INCREASING INDEPENDENT LIVING SKILLS AND PARTICIPATING IN THE COMMUNITY THROUGH PERSONAL CARE ASSISTANCE, CONTRACTED AND FLEXIBLE CASE MANAGEMENT, RESPITE CARE, PERSONAL SUPPORT AND IN-HOME FAMILY SUPPORT. FRASER SUPPORTED LIVING PROVIDES AN OPTION FOR INDIVIDUALS WHO WANT TO LIVE MORE INDEPENDENTLY IN THE COMMUNITY. SERVICES MAY BE DELIVERED TO AN INDIVIDUAL LEASING AN APARTMENT OR LIVING IN THEIR OWN HOME. 3627059 3410052 FRASER PEDIATRIC THERAPY PROVIDES COMPREHENSIVE REHABILITATION SERVICES FOR CHILDREN WITH MOTOR AND SENSORY DYSFUNCTION, DECREASED FUNCTIONAL AND DEVELOPMENTAL SKILLS, FEEDING AND SWALLOWING DIFFICULTIES, AND SPEECH, LANGUAGE, AND HEARING DISORDERS. OUR REHABILITATION DEPARTMENT PROVIDES EVALUATION, CONSULTATION, AND TREATMENT SERVICES. SPEECH THERAPY, OCCUPATIONAL THERAPY AND PHYSICAL THERAPY SERVICES ARE PROVIDED WITH AN INTERDISCIPLINARY APPROACH AND EACH CHILDS GOALS AND ACTIVITIES ARE INDIVIDUALIZED, BASED ON STRENGTHS, CHALLENGES, AND MOTIVATIONS. 2163905 1838490 FRASER SCHOOL PROVIDES EARLY CHILDHOOD EDUCATION AND THERAPY FOR CHILDREN AGES SIX WEEKS TO SIX YEARS WITH SPECIAL NEEDS AND TYPICAL NEEDS IN AN INCLUSIVE SETTING. OUR UNIQUE SETTING ALLOWS CHILDREN OF ALL ABILITIES TO LEARN, PLAY AND GROW SIDE BY SIDE, AND PROVIDES A CHALLENGING, ENLIGHTENING AND MOTIVATING ENVIRONMENT FOR ALL. THE FRASER INSTITUTE PERFORMS NEW PROGRAM DEVELOPMENT AND DELIVERS PROGRAM CONSULTATION SERVICES AND PRODUCTS TO OTHER ORGANIZATIONS. 2163905 1838490 17399029 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 65 0 1 1553 1 0 0 0 0 0 1 1 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X MICHAEL NASS 6128611688 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 DIANE CROSS VICE CHAIR/SECRETARY 20.00 20.00 X X 151147 150862 21731 RANDALL J PATTEE BOARD CHAIR 1.00 2.00 X X 0 0 0 MOLLY VAN METRE VICE CHAIR/TREASURER 1.00 2.00 X X 0 0 0 ERIC HAYNE BOARD MEMBER 0.80 0.80 X 0 0 0 STEPHEN ENGEL BOARD MEMBER 0.30 0.30 X 0 0 0 GRETCHEN CUDAK VICE CHAIR 0.50 1.50 X X 0 0 0 KEVIN BENNET BOARD MEMBER 0.80 0.80 X 0 0 0 PETER LOEWENSON BOARD MEMBER 0.30 0.30 X 0 0 0 TERI E POPP BOARD MEMBER 0.30 0.30 X 0 0 0 EMILY THOMAS BOARD MEMBER 0.30 0.30 X 0 0 0 JEFF VAN METER BOARD MEMBER 0.80 0.80 X 0 0 0 DR AMY C BURT BOARD MEMBER 0.30 0.30 X 0 0 0 LYNDA MICHIELUTTI BOARD MEMBER 0.30 0.30 X 0 0 0 MATTHEW WILCOX BOARD MEMBER 0.80 0.80 X 0 0 0 ALICE SEAGREN VICE CHAIR 0.50 1.50 X X 0 0 0 CARYN SULLIVAN BOARD MEMBER 0.30 0.30 X 0 0 0 KATE QUINN BOARD MEMBER 0.30 0.30 X 0 0 0 JAMES M ROBBINS VICE CHAIR 0.50 1.50 X X 0 0 0 SHERYL RAMSTAD BOARD MEMBER 0.30 0.30 X 0 0 0 KRISTIN A REICHLING BOARD MEMBER 0.30 0.30 X 0 0 0 JANICE K LUKER COO 20.00 20.00 X 83717 83560 13113 MICHAEL NASS CFO 20.00 20.00 X 74700 74561 19133 JANET E MOSER CHRO 20.00 20.00 X 68298 68170 9515 PATRICIA M PULICE VP CLINICAL QUALITY 0.00 40.00 X 0 125386 6243 DEBORA S SALHUS REVENUE CYCLE DIRECTOR 0.00 40.00 X 0 113525 17172 377862 616064 86907 1 0 1 0 THE BAINEY GROUP INC 14700 - 28TH AVE N STE 30 PLYMOUTH MN 55447 CONSTRUCTION/RENOVATION SERVICES 851889 THE ULTIMATE SOFTWARE GROUP INC 1485 NORTH PARK DRIVE WESTON FL 33326 HUMAN CAPITAL MANAGEMENT SOFTWARE & PAYR 331240 POPPCOM INC 620 MENDELSSOHN AVE N S-101 GOLDEN VALLEY MN 55427 TELEPHONE & INTERNET SERVICES 222941 HEALTH COUNSELING SERVICES LLC 615 FIRST AVENUE NE MINNEAPOLIS MN 55413 NURSE CONSULTING 219904 COORDINATED BUSINESS SYSTEMS 851 W 128TH STREET BURNSVILLE MN 55337 COPIER EQUIPMENT/MAINTENANCE 152155 5 560937 2011448 2572385 FRASER RESIDENTIAL 624100 8462945 8462945 REHABILITATION SERVICES 624100 5104263 5104263 FRASER COMMUNITY SUPPORT 624100 4916789 4916789 FRASER SCHOOL 624100 2214124 2214124 20698121 114070 114070 247086 4100 236652 30907 10434 -26807 -16373 -16373 106315 560937 282370 -176055 -176055 ADMINISTRATIVE ALLOCATIONS 624100 2421532 2421532 MISCELLANEOUS INCOME 624100 190861 190861 2612393 25804541 23310514 0 -78358 17215422 12980514 3823632 411276 477186 341810 123723 11653 1251521 951232 267708 32581 1239897 949125 261349 29423 9367 1350 7897 120 47963 47963 20000 20000 1126768 431606 638719 56443 354339 245 354094 4021 4021 94253 61885 32252 116 219335 197696 20074 1565 121959 75177 44456 2326 63897 63897 665665 425733 239932 27094 26514 580 FOOD COSTS 391862 383634 7196 1032 SUPPLIES 277349 197994 78673 682 TELEPHONE 249536 145211 104325 BANK CHARGES 109777 116 109661 262375 165290 62813 34272 24229586 17399029 6245047 585510 3674223 4603576 1107012 1113370 1367567 845930 1646109 1953575 244439 691557 25256961 8513208 15233124 16743753 5190498 5750481 846625 558624 416884 381089 29726481 32641955 2856839 3792094 2376834 2363113 828646 754459 11615532 11668152 17677851 18577818 X 9626904 10395541 1830163 3077033 591563 591563 12048630 14064137 29726481 32641955 1574955 440552 0 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 20000 20000 0 PART II-B, LINE 1: THE LOBBYING ACTIVITIES WERE LIMITED TO FEES PAID TO A REGISTERED LOBBYIST WHO MONITORED LEGISLATION AT THE MINNESOTA LEGISLATURE. THE LOBBYIST HAD SOME CONTACT WITH LEGISLATORS WORKING ON BILLS THAT WOULD IMPACT NEW SERVICES THAT COULD BE DELIVERED TO OUR CLIENTELE. THERE WERE NO OTHER LOBBYING ACTIVITIES. 681761 144923 8500 818184 681798 5202 5239 681761 667508 18790 4500 681798 638896 35737 7125 667508 623999 22647 7750 638896 0.72300 0.27700 0 0 6052273 6052273 16152484 6506294 9646190 15549 5053 10496 3036655 2001861 1034794 16743753 CUSTODIAL FUNDS 304205 DUE TO FRASER CHILD AND FAMILY CENTER 11363947 11668152 X 27040421 440552 795327 1235879 25804542 0 25804542 25024913 795327 795327 24229586 0 24229586 PART X, LINE 2: FRASER AND AFFILIATE ARE TAX-EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. DUE TO ITS EXEMPT STATUS, THE ORGANIZATION DOES NOT HAVE ANY SIGNIFICANT TAX UNCERTAINTIES THAT WOULD REQUIRE RECOGNITION OR DISCLOSURE. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THROUGH PROGRAM PROPOSALS AND BROCHURES WHICH ARE DISSEMINATED THROUGH LOCAL, COUNTY, AND STATE AGENCIES. SCHEDULE E, PART I, LINE 6 REVENUES FOR THE RESIDENTIAL SERVICES PROVIDED TO CITIZENS WHO HAVE DEVELOPMENTAL DISABILITIES ARE PREDOMINANTLY AWARDED FROM THE STATE OF MINNESOTA. REVENUES FOR THE DAY SCHOOL SERVICES TO CITIZENS WHO HAVE DISABILITIES ARE FUNDED BY HENNEPIN COUNTY. THE FUNDING FOR THESE PROGRAMS ARE BASED ON ACTUAL SERVICES PROVIDED. 1 CROWLEY WHITE & HELMER 1619 W DAYTON AVENUE 106 ST PAUL MN 55104 FEASIBILITY ANALYSIS 0 0 41000 -41000 41000 -41000 MN FALL BENEFIT 439633 346068 93565 217483 FRASER WALK FOR AUTISM 128387 128387 25145 2 99232 86482 12750 39742 667252 560937 106315 282370 282370 -176055 SCHEDULE G, PART I, LINE 2B, COLUMN (V) FEASIBILITY ANALYSIS REGARDING THE CAPACITY BUILDING CAMPAIGN X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 DIANE CROSS VICE CHAIR/SECRETARY 117009 116789 32685 32623 1453 1450 6631 6619 4244 4237 162022 161718 0 0 JANICE K LUKER COO 77148 77003 6138 6126 431 431 4174 4165 2389 2385 90280 90110 0 0 MICHAEL NASS CFO 68708 68578 5738 5728 254 255 3922 3915 5653 5643 84275 84119 0 0 PART I, LINE 1A THE AMOUNTS INCLUDED IN PART II, COLUMN B(II) ARE BONUS AND INCENTIVE PAYMENTS AS WELL AS A TAX GROSS-UP PAYMENTS. PART I, LINE 7 BONUS COMPENSATION AND INCENTIVE COMPENSATION REPORTED IN 2016 RELATE TO PERFORMANCE FOR 2015 AND WERE PAID CONTINGENT UPON ACHIEVING CERTAIN GOALS RELATED TO: FINANCIAL PERFORMANCE; CUSTOMER SATISFACTION; SCORE CARD GOALS; EMPLOYEE TURNOVER TARGETS AND EMPLOYEE SATISFACTION OF ITS AFFILIATES FRASER AND FRASER CHILD & FAMILY CENTER FOR THE PRECEDING FISCAL YEAR. A CITY OF NEW HOPE MINNESOTA 416008870 2011-08-26 1346000 PAYOFF EXISTING MORTGAGE DEBT, PROPERTY RENOVATION & PURCHASING OF EQUIPMENT 0 0 0 A 1346000 26920 861496 457584 2011 0 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 0 1 0 0 0 1 A 0 FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED AND APPROVED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER AND THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. IT IS ALSO REVIEWED AND APPROVED BY THE OPERATING BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS ALL MANAGEMENT EMPLOYEES AND ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO REVIEW, UPDATE, AND SIGN THE CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES FULL DISCLOSURE OF ALL RELATIONSHIPS AND/OR ACTIVITIES THAT CREATE OR APPEAR TO CREATE A CONFLICT OF INTEREST. CONFLICTS THAT THE EXECUTIVE COMMITTEE BECOMES AWARE OF THROUGH THIS OR ANY OTHER MEANS ARE REVIEWED AND RESOLVED THROUGH EITHER RESIGNATION, RECUSEMENT FROM VOTING OR OTHER BOARD PARTICIPATION, OR OTHER MEANS AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS DETERMINED BY AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS, WHOSE MEMBERS ARE UNRELATED TO AND NOT SUBJECT TO THE CONTROL OF THE CEO. THE COMMITTEE SURVEYS COMPARABLE POSITIONS USING INFORMATION FROM SIMILAR ORGANIZATIONS FROM FORMAL SALARY SURVEYS, FORMS 990, AND THE MINNESOTA COUNCIL ON NONPROFITS. THE COMMITTEE ALSO USES THE RESULTS OF THE PERFOMANCE EVALUATION OF THE CEO PREPARED BY THE BOARD CHAIR. THE COMPENSATION RECOMMENDATION OF THE COMMITTEE IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS ARE MADE AVAILABLE UPON RECEIPT OF A REASONABLE REQUEST, PRESENTED IN WRITING. FORM 990, PART XII, LINE 2C: THE PROCESS FOR SELECTING AN INDEPENDENT ACCOUNTANT AND OVERSEEING THE AUDIT HAS NOT CHANGED FROM THE PRIOR YEAR. FRASER CHILD & FAMILY CENTER 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 411781580 SERVICING CHILDREN AND ADULTS WITH SPECIAL NEEDS MN 501C3 2 0 LW FRASER INDEPENDENT LIVING PROJECT INC 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 363364065 PROVIDE HOUSING TO ADULTS WITH DEVELOPMENTAL DISABILITIES MN 501C3 9 0 LW FRASER INDEPENDENT LIVING PROJECT II INC 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 411627417 PROVIDE HOUSING TO ADULTS WITH DEVELOPMENTAL DISABILITIES MN 501C3 9 0 FRASER INDEPENDENT LIVING PROJECT III INC 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 411844773 PROVIDE HOUSING TO ADULTS WITH DEVELOPMENTAL DISABILITIES MN 501C3 9 0 FRASER INDEPENDENT LIVING PROJECT IV 2400 WEST 64TH STREET MINNEAPOLIS MN 55423 411943697 PROVIDE HOUSING TO ADULTS WITH DEVELOPMENTAL DISABILITIES MN 501C3 9 0 FRASER INDEPENDENT LIVING PROJECT V 2400 WEST 64TH STREET MINNEAPOLIS ME 55423 264312303 PROVIDE HOUSING TO ADULTS WITH DEVELOPMENTAL DISABILITIES MN 501C3 9 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 FRASER CHILD & FAMILY CENTER P 493547 SEE PART VII PART V, LINE 2 CONSULTING SERVICES PROVIDED BY PEDIATRIC THERAPY TO AUTISM AND MENTAL HEALTH.