2016-11-14T14:51:08-06:00 2015-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2015-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS EXECUTIVE DIRECTOR 7659621638 2016-11-14 1 SUZANNE K MILLER CPA P00452655 7659660531 2015 2017-02-10 21:41:12Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 10972651 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN TO ATTRACT, RECEIVE, HOLD AND DISTRIBUTE CONTRIBUTED FUNDS FOR THE BENEFIT OF WAYNE COUNTY, IN. 14 14 6 70 4083 -3932 3134338 1797253 472761 504825 2217721 895492 76064 67199 5900884 3264769 1465026 1652907 0 0 350068 370628 0 0 131793 812392 846621 2627486 2870156 3273398 394613 38224981 36330693 1811598 1640760 36413383 34689933 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 1215284 1215284 383398 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 294 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. 437623 437623 121427 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 130 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. 307175 38128 COMMUNITY DEVELOPMENT: THE FOUNDATION SUPPORTS OR PROVIDES A NUMBER OF PROGRAMS THAT REPRESENT SPECIFIC INITIATIVES TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE A NUMBER OF 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. 1960082 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 21 0 1 6 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 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 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 ELLEN BAKER WALL MEMBER 1.00 X 0 0 0 MARK SOUKUP MEMBER 1.00 X 0 0 0 GREG JANZOW MEMBER 1.00 X 0 0 0 JOHN MCBRIDE MEMBER 1.00 X 0 0 0 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 91291 0 14205 AMY WALTZ FINANCE OFFICER 40.00 X 56324 0 10130 147615 0 24335 0 0 0 0 0 35610 1761643 247898 1797253 ADMINISTRATIVE FEES 900099 504825 504825 504825 1029159 1029159 27549 0 27549 27549 27549 7563594 7697261 -133667 -133667 -133667 8060 35610 10621 -2561 -2561 MISCELLANEOUS 900099 26328 26328 NETWORKING EVENTS 900099 11800 11800 INCOME FROM PARTNERSHIP INVESTMEN 900099 4083 4083 42211 3264769 542953 4083 920480 1215284 1215284 437623 437623 168750 41378 96338 31034 146529 39970 56035 50524 4412 1421 1103 1888 29567 7914 13089 8564 21370 5417 10435 5518 294 294 20100 20100 24148 24148 2389 555 1834 1801 1801 24859 24859 2424 2424 FOUNDATION MANAGEMENT F 485990 485990 TRUSTEE FEES 150303 150303 OTHER EXPENSES 56294 53042 3252 DONOR CULTIVATION 15219 15219 62800 7175 36579 19046 2870156 1960082 778281 131793 4 2113525 1136106 683370 502840 598 751036 410342 362672 340694 9799073 9266404 25266341 25084047 38224981 36330693 8334 5220 412512 425366 112462 0 35328 31851 1242962 1178323 1811598 1640760 X 35174834 33617052 1178549 1012881 60000 60000 36413383 34689933 38224981 36330693 X 394613 -1848783 -269280 X X 0 1 X 1 0 X 2245623 1039359 3370355 3134388 1797253 11586978 2245623 1039359 3370355 3134388 1797253 11586978 2588048 8998930 705629 636606 780200 833874 1056708 4013017 11439 7744 4083 23266 379235 386708 424683 472761 504825 2168212 17791473 0.50580 0.47980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 39 469285 200932 1117812 1 1 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 25795984 1497568 -459610 1765569 570142 499389 23998842 0.96730 0.00190 0.03080 0 0 20000 20000 612356 300460 311896 118680 109882 8798 340694 19570 F MUTUAL FUNDS 16871703 F ALTERNATIVE INVESTMENTS 7843882 F FIXED INCOME FUNDS DOMESTIC AND INTERNATIONAL 348892 F 25084047 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 1178323 1178323 X 1176715 -1848783 -139298 -1988081 3164796 99973 99973 3264769 2741654 10621 10621 2731033 139123 139123 2870156 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, 2015. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS -139,298. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 110,592. FUNDRAISING EXPENSES -10,621. ROUNDING 2. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 10,621. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 139,120. ROUNDING 3. BLOOM AND GLOW 43670 35610 8060 10621 43670 35610 8060 10621 10621 -2561 1 AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 7645 2015 CHALLENGE MATCH PROGRAM; TO PURCHASE BOOKS WRITTEN BY VISITING BILINGUAL AUTHOR, RENE COLETO LAINEZ, FOR HISPANIC HERITAGE MONTH; DONOR ADVISED GRANT. BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 15014 2015 CHALLENGE MATCH PROGRAM; PASS-THROUGH GIFTS FROM CHALLENGE MATCH; DISTRIBUTION FROM THE EARLY CHILDHOOD LITERACY ENDOWMENT FUND; DISTRIBUTION FROM WOMEN'S GIVING CIRCLE FOR HAPPIEST BABY INITIATIVE; DONOR ADVISED GRANTS. BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 35593 2015 CHALLENGE MATCH PROGRAM; $2500 CORPORATION DONATION AND $2500 TO FOCUS ON THE FUTURE; DONOR ADVISED GRANTS; CLUB REVITALIZATION PROJECT FOR REFURBISHING OF BASKETBAL GOALS AND REPLACEMENT OF WALL PADS IN GYM; 2015 RODEFEL AWARD; 2015 FEBRUARY DISTRIBUTIONS. CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 7410 201 CHALLENGE MATCH PROGRAM; GRANT FROM WOMEN'S FUND; DONOR ADVISED GRANTS. CIRCLE U HELP CENTER PO BOX 491 RICHMOND IN 47375 351611125 501(C)3 5346 2015 FEBRUARY DISTRIBUTIONS COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 21725 2015 CHALLENGE MATCH PROGRAM; PASS-THROUGH GIFT; DONOR ADVISED GRANT; DISTRIBUTION FROM THE EARLY CHILDHOOD LITERACY ENDOWMENT FUND FOR EARLY CHILDHOOD LITERACY PROGRAMS; FOR TECH AND WEBSITE SUPPORT AND TO PURCHASE A COPIER COMMUNITY FOOD PANTRY 2702 WEISS ROAD RICHMOND IN 47374 351805444 501(C)3 8646 2015 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT. COPE ENVIRONMENTAL CENTER 4940 SHOEMAKER ROAD CENTERVILLE IN 47330 351856406 501(C)3 48077 CAPITAL CAMPAIGN FOR ENERGY EFFICIENT BUILDING; 2015 CHALLENGE MATCH PROGRAM; 2015 FEBRUARY DISTRIBUTIONS; ROSAR DONOR ADVISED FUND DISTRIBUTION FOR BUILDING CAMPAIGN; DONOR ADVISED GRANTS. DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 263582802 501(C)3 9754 TO COVER A YEAR'S EXPENSE FOR TWO CHILDREN AND FOUR TEEN PARENTS AT RHS; 2015 CHALLENGE MATCH PROGRAM EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 48253 2015 FEBRUARY DISTRIBUTION EVERY CHILD CAN READ INC 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 23995 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 FORT BRAGG AREA COMMUNITY FOUNDATION PO BOX 74620 FORT BRAGG NC 28307 561750625 501(C)3 5000 DISTRIBUTION FROM ROHE FAMILY DONOR ADVISED FUND FOR SPECIALIST JACK TUCKER MEMORIAL FUND GIRLS INC PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 16345 2015 CHALLENGE MATCH TO SUPPORT THEIR ON-SITE AFTER SCHOOL AND SUMMER PROGRAMS; 2015 FEBRUARY DISTRIBUTIONS; DONOR ADVISED GRANT GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMERE AVENUE INDIANAPOLIS IN 46241 351483868 501(C)3 5000 TO SUPPORT THE BACKSACKS AND SCHOOL-BASED PANTRY PROGRAMS IN WAYNE COUNTY GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 10286 2015 CHALLENGE MATCH PROGRAM HELP THE ANIMALS PO BOX 117 RICHMOND IN 47375 351772951 501(C)3 11678 2015 FEBRUARY DISTRIBUTION; TO SUPPORT THE WINDOW REPLACEMENT PROJECT HOPE HOUSE 275 GROVE RD RICHMOND IN 47374 352130321 501(C)3 6753 DONOR ADVISED GRANT; 2015 CHALLENGE MATCH PROGRAM 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 22982 DONOR ADVISED GRANTS FROM SECOND CHANCE FOR ADMISSIONS SPECIALIST AND BOOK-A-SEAT CAMPAIGN LEVI COFFIN HOUSE ASSOCIATION PO BOX 77 FOUNTAIN CITY IN 47341 311182438 501(C)3 17734 2015 CHALLENGE MATCH FOR CAPITAL CAMPAIGN OF NEW INTERPRETIVE CENTER; 2015 MACY MUSEUM GRANT FOR LEVI COFFIN INTERPRETIVE CENTER; DONOR ADVISED GRANT MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 28235 2015 FEBRUARY DISTRIBUTIONS; TO PURCHASE NEW MICROFILM REELS TO HAVE RICHMOND NEWSPAPERS DIGITIZED. OPEN ARMS MINISTRY PO BOX 1012 RICHMOND IN 47375 300583053 501(C)3 20902 2015 CHALLENGE MATCH PROGRAM; IN SUPPORT OF THE LAUNDRY PROJECT; DONOR ADVISED GRANT; GRANT FROM WOMEN'S FUND FOR LAUNDRY PROJECT RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 17736 2015 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; TO PROVIDE TUITION FREE ART CLASSES TO CHILDREN 16 AND UNDER LIVING IN WAYNE COUNTY RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 7007 IN SUPPORT OF THE MUSIC MAN EVENT; 2015 FEBRUARY DISTRIBUTIONS; DONOR ADVISED GRANTS; DONOR ADVISED GRANT FOR STUDIO 10 - THE EXONERATED AND MELODRAMA RICHMOND DAY NURSERY 300 NORTH 10TH STREET RICHMOND IN 47374 350786393 501(C)3 5639 2015 CHALLENGE MATCH PROGRAM; DONOR ADVISED DISTRIBUTION RICHMOND FRIENDS SCHOOL 607 WEST MAIN STREET RICHMOND IN 47374 351267045 501(C)3 22376 2015 CHALLENGE MATCH PROGRAM; DONOR ADVISED GIFT; 2015 FEBRUARY DISTRIBUTIONS; TO HELP PURCHASE FURNITURE FOR THE MIDDLE SCHOOL COLLABORATIVE LEARNING CENTERS RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 8036 2014 FEBRUARY DISTRIBUTIONS FOR SPRINGWOOD PARK AND WHITEWATER GORGE PARK RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 63638 2015 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANT; IN SUPPORT OF FREE COMMUNITY CONCERTS THROUGHOUT WAYNE COUNTY; 2015 FEBRUARY DISTRIBUTIONS SETON CATHOLIC SCHOOLS 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 67042 2015 FEBRUARY DISTRIBUTIONS ST ANDREW CHURCH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 7615 2015 FEBRUARY DISTRIBUTIONS ST PAUL'S EVANGELICAL LUTHERAN CHURCH 121 SOUTH 18TH STREET RICHMOND IN 47374 350906500 501(C)3 11320 2015 FEBRUARY DISTRIBUTIONS SUNRISE INC 2670 MINNEMAN ROAD RICHMOND IN 47374 310979407 501(C)3 8500 TO ASSIST WITH RIDER SUBSIDIES; DISTRIBUTION FROM GIRLS JUST WANNA GIVE FUND FOR CAPITAL CAMPAIGN UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 17244 2015 FEBRUARY DISTRIBUTIONS; DONOR ADVISED GRANTS VIRGINIA TECH FOUNDATION INC OFFICE OF DEVELOPMENT VIRGINIA TECH TECH BLACKSBURG VA 24061 540721690 501(C)3 7000 DISTRIBUTION FOR BRENDA HARMON ROHE DIETETIC ENDOWED SCHOLARSHIP FUND WAYNE COUNTY CARDINAL GREENWAY PO BOX 2411 RICHMOND IN 47375 351885151 501(C)3 14906 2015 CHALLENGE MATCH PROGRAM; FOR ASSISTANCE WITH THE CONSTRUCTION OF AN EQUIPMENT STORAGE BUILDING AND SHELTER; DISTRIBUTION FROM GIRLS JUST WANNA GIVE FUND FOR GAS AND MAINTENANCE FOR THE EQUIPMENT THAT IS USED TO GROOM AND MAINTAIN THE TRAIL; PASS-THROUGH DONATION; PASS-THROUGH GIFT FOR THE WILLIAMSBURG BUILDING PROJECT WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 23424 2015 FEBRUARY DISTRIBUTIONS; MACY MUSEUM FUND FOR RESTORATION OF 1922 PILOT AUTOMOBILE; TO ASSIST WITH PURCHASE OF STORAGE SHELVES FOR PAINTINGS WESTERN WAYNE DOLLARS FOR SCHOLARS 205 EAST PARKWAY DRIVE CAMBRIDGE CITY IN 47327 460503560 501(C)3 11492 2015 FEBRUARY DISTRIBUTION; 2015 CHALLENGE MATCH PROGRAM WHITEWATER VALLEY DISTRICT 9 PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 27095 TO PROVIDE FREE LEGAL SERVICES TO THOSE IN NEED; 2015 CHALLENGE MATCH PROGRAM; GRANT FROM WOMEN'S FUND; DONOR ADVISED GRANT FOR DECEMBER MATCHING GIFT CAMPAIGNN ANIMAL CARE ALLIANCE 4101 NATIONAL ROAD WEST RICHMOND IN 47374 452701554 501(C)3 5991 2015 CHALLENGE MATCH PROGRAM CENTERSTONE PO BOX 487 RICHMOND IN 47375 351065170 501(C)3 5301 IN SUPPORT OF CENTERSTONE EMPLOYEE SERVICES WORK EXPERIENCES PROGRAM FOR STIPENDS TO PAY 20 PARTICIPATING CLIENTS; 2015 FEBRUARY DISTRIBUTIONS FESTIVAL OF THE ARTS (CHAMBER CENTER FOR EXCELLENCE INC) 33 SOUTH 7TH STREET RICHMOND IN 47374 300498404 501(C)3 6250 TO SUPPORT THE 2015 FESTIVAL OF THE ARTS HAND-IN-HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 19372 TO PURCHASE NEW SEATING FOR THE KITCHEN AND DAY ROOM; 2015 CHALLENGE MATCH TO DEVELOP A MARKETING PLAN TO RAISE AWARENESS OF SERVICES; 2015 FEBRUARY DISTRIBUTION; DONOR ADVISED GRANT HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 161432 2015 SEPTEMBER DISTRIBUTION; 2015 APRIL DISTRIBUTION INDIANA PUBLIC DEFENDER COUNCIL 309 WEST WASHINGTON STREET RM 401 INDIANAPOLIS IN 46204 356000158 5000 DONOR ADVISED GRANT FOR THE JUVENILE TRAINING IMMERSION PROGRAM IVY TECH COMMUNITY COLLEGE 2325 CHESTER BOULEVARD RICHMOND IN 47374 351180631 501(C)3 5269 2015 FEBRUARY DISTRIBUTION; DONOR ADVISED GRANT MUSIC BOOSTERS OF NETTLE CREEK SCHOOL CORPORATION INC 701 BAKER ROAD HAGERSTOWN IN 47346 351882945 501(C)3 5000 TO HELP PURCHASE NEW HAGERSTOWN MARCHING BANK UNIFORMS RICHMOND SHAKESPEARE FESTIVAL 822 EAST MAIN STREET SUITE A RICHMOND IN 47374 464250078 501(C)3 17087 2015 CHALLENGE MATCH PROGRAM; TO PURCHASE PORTABLE STAGING; DONOR ADVISED GRANTS SPECIAL OLYMPICS INDIANA - WAYNE COUNTY 5240 STATE ROUTE 44 EAST LIBERTY IN 47353 351262574 501(C)3 5260 IN SUPPORT OF SUMMER GAMES BOWLING THE CENTERVILLE PLAYGROUND (CHAMBER CENTER FOR EXCELLENCE) 33 SOUTH 7TH STREET RICHMOND IN 47374 300498404 501(C)3 15000 TO PURCHASE PLAYGROUND EQUIPMENT THE CHAMBER CENTER FOR EXCELLENCE INC 33 SOUTH 7TH STREET RICHMOND IN 47374 300498404 501(C)3 5000 IN SUPPORT OF COMPREHENSIVE COMMUNITY REVITALIZATION PLAN FOR THE AMERICA'S BEST COMMUNITIES COMPETITION TOWN OF FOUNTAIN CITY 312 WEST MAIN STREET FOUNTAIN CITY IN 47341 351085791 16193 IN SUPPORT OF THE TOWN PARK IMPROVEMENT EFFORTS TO IMPROVE LANDSCAPING, FENCING AND SHELTERS, AND REPLACE PLAYGROUND EQUIPMENT; IN SUPPORT OF TOWN PARK RENOVATION TOWN OF MILTON 113 EAST MAIN STREET MILTON IN 47357 351227557 16300 FOR INSTALLING ORNAMENTAL STREET LIGHTS IN THE TOWN OF MILTON TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 34121 2015 CHALLENGE MATCH PROGRAM; 2015 FEBRUARY DISTRIBUTION; IN SUPPORT OF 2015 SUMMER CAMP TRUEBLOOD CHILD DEVELOPMENT CENTER 801 NATIONAL ROAD WEST DRAWER 274 RICHMOND IN 47374 351457601 501(C)3 5000 IN SUPPORT OF TEACHER TRAINING AND SUPPLIES WAYNE TOWNSHIP TRUSTEE WAYNE COUNTY 401 EAST MAIN STREET RICHMOND IN 47374 356003949 26000 SEED MONEY FROM WOMEN'S FUND TO DEVELOP A SUPPORT NETWORK FOR WOMEN; 2015 WICKEMEYER AWARD FOR NOMINATION TO BE SPLIT GRASSROOTS/SECOND HELPINGS WILLIAMSBURG AREA COMMUNITY CENTER PO BOX 145 WILLIAMSBURG IN 47393 351581094 501(C)3 15000 TO PURCHASE 24 WINDOWS FOR SECOND FLOOR OF BUILDING 56 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 222 437623 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 11 247898 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 11 THE FORM 990 IS DISUCSSED IN A BOARD MEETING AND SENT OUT VIA EMAIL ATTACHMENT TO THE BOARD MEMBERS PRIOR TO THE FINAL DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINALIZED 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. 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 EXECUTIVE 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. BOARD MEMBERS WILL BE ASKED TO COMPLETE A SURVEY OR OTHERWISE PROVIDE FEEDBACK RELATING TO 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. 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 -129,984. CHANGE IN SPLIT INTEREST AGREEMENTS -139,298. ROUNDING 2. 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 11A, 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 2500 FAIR MARKET VALUE VIGRAN FAMILY FOUNDATION INC L 18835 FAIR MARKET VALUE VIGRAN FAMILY FOUNDATION INC Q 7 FAIR MARKET VALUE