2016-04-28T10:23:50-05:00 2015-10-31 411647057 MAHONEYULBRICHCHRISTIANSEN & RUSS PA 10 RIVER PARK PLAZA SUITE 800 SAINT PAUL MN 55107 990 2014-11-01 411322769 MINNESOTA HUMANITIES CENTER MINN 6517740105 987 IVY AVENUE EAST SAINT PAUL MN 55106 DAVID O'FALLON CEO 6517724243 2016-04-11 1 MARC A KOTSONAS P00544551 6512276695 2016-04-08 2014 2016-08-17 19:52:53Z DAVID O'FALLON 987 IVY AVENUE EAST SAINT PAUL MN 55106 17851411 0 X WWW.MNHUM.ORG X 1979 MN CONDUCTS AND SUPPORTS CULTURAL AND EDUCATIONAL PROGRAMS THROUGHOUT MINNESOTA. 27 27 44 40 -8305 -8305 1078378 17438945 342530 362847 7812 9756 -19772 -8305 1408948 17803243 905478 903911 0 0 1842346 1973709 0 0 127731 3125158 3364849 5872982 6242469 -4464034 11560774 7485401 19097211 284381 348295 7201020 18748916 X THE MINNESOTA HUMANITIES CENTER (HUMANITIES CENTER) IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANIZATION. ITS MISSION IS TO BUILD A THOUGHTFUL, LITERATE, AND ENGAGED SOCIETY. FINANCIAL SUPPORT FOR THE PROGRAMS AND SERVICES OF THE HUMANITIES CENTER COMES FROM THE NATIONAL ENDOWMENT FOR THE HUMANITIES, THE STATE OF MINNESOTA, PRIVATE AND CORPORATE FOUNDATIONS, INDIVIDUALS, AND REVENUE EARNED FROM FEES AND CONFERENCE CENTER RENTALS. THE MINNESOTA HUMANITIES CENTER PROVIDES HUMANITIES-BASED PROFESSIONAL DEVELOPMENT SERVICES TO SCHOOLS AND EDUCATORS AND IT WORKS IN PARTNERSHIP WITH NUMEROUS ORGANIZATIONS TO CONDUCT MEANINGFUL AND ENGAGING PUBLIC HUMANITIES PROGRAMMING IN COMMUNITIES THROUGHOUT MINNESOTA. ITS RELATIONSHIP-BASED APPROACH TO HUMANITIES PROGRAMMING IS FOCUSED ON BRINGING INTO PUBLIC LIFE THE STORIES AND EXPERIENCES OF PEOPLE AND COMMUNITIES THAT HAVE BEEN MISSING AND MARGINALIZED. 0 0 5125891 903911 81454 THE MINNESOTA HUMANITIES CENTER IS COMMITTED TO PROGRAMS THAT ARE BUILT WITH THE PEOPLE IN COMMUNITIES ACROSS THE STATE AND CONNECT WITH OUR GLOBAL, DIVERSE POPULATION. DURING THE PAST YEAR THE MINNESOTA HUMANITIES CENTER HAS USED ITS' FUNDS IN THREE KEY PROGRAM AREAS: MINNESOTA EDUCATION STRATEGY, VETERANS' VOICES AND TRAVELING EXHIBITSMINNESOTA EDUCATION STRATEGY. TRANSFORMS RELATIONSHIPS TO INCREASE STUDENT AND COMMUNITY ENGAGEMENT. PARTICIPANTS STRENGTHEN RELATIONSHIPS, BROADEN WORLDVIEWS, DEVELOP A SHARED LANGUAGE AND SUPPORT STUDENT AND COMMUNITY-CENTERED PRACTICES AND PROCEDURES. IN THE LAST TWELVE MONTHS THE HUMANITIES CENTER SERVED MORE THAN 975 MINNESOTA EDUCATORS, POSITIVELY IMPACTING THE LIVES OF MORE THAN 43,500 STUDENTS IN MINNESOTA:MINNESOTA EDUCATION STRATEGY. TRANSFORMS RELATIONSHIPS TO INCREASE STUDENT AND COMMUNITY ENGAGEMENT. PARTICIPANTS STRENGTHEN RELATIONSHIPS, BROADEN WORLDVIEWS, DEVELOP A SHARED LANGUAGE AND SUPPORT STUDENT AND COMMUNITY-CENTERED PRACTICES AND PROCEDURES. IN THE LAST TWELVE MONTHS THE HUMANITIES CENTER SERVED MORE THAN 975 MINNESOTA EDUCATORS, POSITIVELY IMPACTING THE LIVES OF MORE THAN 43,500 STUDENTS IN MINNESOTA:THIRTY-FOUR EDUCATORS FROM MINNESOTA COMPLETED A SIX-MONTH-LONG COHORT EXPERIENCE THAT DEEPENED RELATIONSHIPS AND AMPLIFIED SKILLS AND TECHNIQUES TO USE IN THEIR DAILY PRACTICE.NEARLY 600 EDUCATORS EXPANDED THEIR UNDERSTANDING OF THE WORLD AROUND THEM AT HUMANITIES-BASED EVENTS SUCH AS "TREATIES SIGNERS: MAKING THE AMERICAN MYTH AND "BDOTE FIELD TRIP."OVER 320 EDUCATORS WERE INTRODUCED TO THE ABSENT NARRATIVES RESOURCE COLLECTION - AN ONLINE SEARCHABLE DATABASE OF OVER 900 READY-TO-USE VIDEOS, TEACHER GUIDES, AND READINGS THAT HELP EDUCATORS INCREASE CLASSROOM ENGAGEMENT - THROUGH PRESENTATIONS AND CONFERENCE WORKSHOPS. VETERANS' VOICES. IN THE LAST TWELVE MONTHS, THE HUMANITIES CENTER DREW ON THE POWER OF THE HUMANITIES TO CALL ATTENTION TO THE STORIES AND CONTRIBUTIONS OF VETERANS:THIRTY VETERANS WHO HAVE GONE ABOVE AND BEYOND TO MAKE EXCEPTIONAL, POSITIVE CONTRIBUTIONS THAT IMPROVE THE LIVES OF MINNESOTANS ACROSS THE STATE WERE HONORED AT THE 2015 VETERANS' VOICES AWARD CEREMONY HELD ON SEPTEMBER 11, 2015.NEARLY 200 MINNESOTANS ATTENDED SIX PUBLIC EVENTS, INCLUDING PLAYS AND FACILITATED CONVERSATIONS, THAT AMPLIFIED, HONORED, AND RECOGNIZED THE STORIES AND CONTRIBUTIONS OF MINNESOTAN VETERANS IN THEIR OWN VOICES.MORE THAN 4,600 MINNESOTANS IN COMMUNITIES ACROSS THE STATE EXPERIENCED ALWAYS LOST: A MEDITATION ON WAR, EXHIBIT WHICH PROVIDED A SPACE FOR VISITORS TO CONTEMPLATE THE PERSONAL COSTS AND COLLECTIVE SACRIFICE OF WAR.TRAVELING EXHIBITS. IN THE LAST TWELVE MONTHS, THE HUMANITIES CENTER PARTNERED WITH MORE THAN 25 SCHOOLS, COLLEGES, AND NON-PROFITS IN COMMUNITIES ACROSS THE STATE TO SUPPORT THREE TRAVELING EXHIBITS (INCLUDING ALWAYS LOST, NOTED ABOVE):OVER 19,500 MINNESOTANS LEARNED HOW DAKOTA AND OJIBWE TREATIES WITH THE U.S. GOVERNMENT AFFECTED THE LANDS AND LIFEWAYS OF THE INDIGENOUS PEOPLES OF THE PLACE NOW CALLED MINNESOTA AND WHY THESE BINDING AGREEMENTS BETWEEN NATIONS STILL MATTER TODAY THROUGH TWO CONCURRENT TOURS OF WHY TREATIES MATTER: SELF-GOVERNMENT IN THE DAKOTA AND OJIBWE NATIONS.IN MAY 2015, SIX COMMUNITIES IN GREATER MINNESOTA WERE SELECTED THROUGH A COMPETITIVE PROCESS TO HOST THE UPCOMING TOUR OF WATER/WAYS, A SMITHSONIAN INSTITUTION MUSEUM ON MAIN STREET TRAVELING EXHIBIT. 374489 281393 THE HUMANITIES CENTER OPERATES A FULL-SERVICE EVENT CENTER, AS CREATED BY THE STATE LEGISLATURE IN 1996. IN ADDITION TO HOUSING PROGRAMS OF THE HUMANITIES CENTER, THIS RESTORED ARCHITECTURAL LANDMARK SERVES EDUCATORS, SOCIAL SERVICE PROVIDERS, OTHER NON-PROFITS, STATE COLLEGES AND UNIVERSITIES, AND STATE AGENCIES AND COMMUNITY GROUPS SEEKING TO IMPROVE BOTH THEIR INDIVIDUAL WORK AND THE QUALITY OF LIFE FOR ALL MINNESOTANS, BY PROVIDING HIGH-QUALITY, COST EFFECTIVE MEETING AND EVENT SPACE FOR EDUCATIONAL AND PUBLIC PROGRAMS AND STAFF EDUCATION AND DEVELOPMENT. IN THE LAST TWELVE MONTHS, THE HUMANITIES CENTER HOSTED 333 MEETINGS AND EVENTS IN ITS MEETING AND EVENT SPACES, SERVING OVER 10,000 PEOPLE ASSOCIATED WITH LOCAL COMMUNITY ORGANIZATIONS. 5500380 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 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 0 0 0 0 1 164 0 1 44 1 1 1 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X X CAROL AEGERTER 6517724243 987 IVY AVENUE EAST SAINT PAUL MN 55106 LISA BELAK CHAIR 2.00 X X 0 0 0 GARY HENRICKSON SECRETARY 1.00 X X 0 0 0 ANNE NOVAK TREASURER 1.00 X X 0 0 0 SUSAN HEEGAARD VICE CHAIR 1.00 X X 0 0 0 BRIANNA ERICKSON DIRECTOR 1.00 X 0 0 0 DAVID DAYHOFF DIRECTOR 1.00 X 0 0 0 CYNTHIA GEHRIG DIRECTOR 1.00 X 0 0 0 JOHN HARRINGTON DIRECTOR 1.00 X 0 0 0 COLLEEN AHO DIRECTOR 1.00 X 0 0 0 CARINDA HORTON DIRECTOR 1.00 X 0 0 0 STEVE KELLEY DIRECTOR 1.00 X 0 0 0 JEAN KING DIRECTOR 1.00 X 0 0 0 MARGARET LEIBFRIED DIRECTOR 1.00 X 0 0 0 MELISSA MALEN DIRECTOR 1.00 X 0 0 0 DANIEL MEHLS DIRECTOR 1.00 X 0 0 0 ANITA PATEL DIRECTOR 1.00 X 0 0 0 JAMES PETERSON DIRECTOR 1.00 X 0 0 0 PATRICK HENRY DIRECTOR 1.00 X 0 0 0 SUSAN KELLY DIRECTOR 1.00 X 0 0 0 MEREDITH BEESON DIRECTOR 1.00 X 0 0 0 LESS HEEN DIRECTOR 1.00 X 0 0 0 BRYAN LJUNG DIRECTOR 1.00 X 0 0 0 DIANE TRAN DIRECTOR 1.00 X 0 0 0 STEVE TROUTNER DIRECTOR 1.00 X 0 0 0 FATIMA VILLASENOR MILLER DIRECTOR 1.00 X 0 0 0 FELIX VALANZASCA DIRECTOR 1.00 X 0 0 0 ALEX TITTLE DIRECTOR 1.00 X 0 0 0 SUSANNAH OTTAWAY DIRECTOR 1.00 X 0 0 0 KRISTIN WHITE DIRECTOR 1.00 X 0 0 0 SAKINAH MUJAHID DIRECTOR 1.00 X 0 0 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 45.00 X 166792 0 19943 CAROL AEGERTER CHIEF OPERATING OFFICER 45.00 X 105149 0 12909 271941 0 32852 2 0 1 0 INNOCENT TECHNOLOGIES 1425 WEST 35TH STREET MINNEAPOLIS MN 55408 SCHOLAR CONSULTANT & PAYMENT FOR INNOCEN 522223 AKINTUNDE PRODUCTIONS 17010 CEDAR PLAZA APT 6E OMAHA NE 68130 SCHOLAR CONSULTANT AND FILM PRODUCTION C 366625 ELEANOR TOOMBS COLEMAN 2313 RIVER POINTE CIRCLE MINNEAPOLIS MN 55411 PROJECT MANAGEMENT SERVICES-OPS PROJECT 150231 ALLIES LLC 4720 32ND AVENUE MINNEAPOLIS MN 55406 CONSULTING SERVICES AND MEDIA PRODUCTION 150113 TOMMY WATSON 5409 PROPERITY RIDGE ROAD CHARLOTTE NC 28269 SCHOLAR CONSULTANT 134987 5 6591810 10847135 17438945 CONFERENCE CTR RENTAL 611600 281393 281393 PROGRAM INCOME 611600 78314 78314 PUBLICATION SALES 511130 3140 3140 362847 9756 9756 39863 48168 -8305 -8305 -8305 17803243 362847 -8305 9756 X 903911 903911 315777 86177 220062 9538 1228981 999382 156599 73000 307377 249210 32689 25478 121574 89732 25860 5982 563 563 19229 19229 54840 54840 1713924 1713178 746 9331 7923 1408 193816 163544 29114 1158 55680 33602 19921 2157 44603 39941 3178 1484 330510 323402 6954 154 12987 12894 93 6530 1780 4366 384 117339 99516 12562 5261 16151 13687 1615 849 SITE FEES AND STIPENDS 678954 678954 FOOD SERVICE/HOUSEKEEPI 53683 53683 EQUIP RENTAL/MAINTENANC 31607 23536 7810 261 STAFF DEVELOPMENT 13968 10209 3260 499 11134 9013 688 1433 6242469 5500380 614358 127731 170023 79107 263251 1613318 12673181 58775 88113 3521 13676 3573317 2023717 1622430 1549600 4108250 4339367 7485401 19097211 252783 319418 4055 2878 27543 25999 284381 348295 X 2702454 2746462 4498566 16002454 7201020 18748916 7485401 19097211 11560774 -12878 0 X 0 1 X 1 1 1 X 4805338 4590467 10826484 1078378 17438945 38739612 4805338 4590467 10826484 1078378 17438945 38739612 19685813 19053799 50603 60975 50623 106848 52759 321808 39061420 1578203 0.48780 0.58070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 54840 0 0 54840 0 PART II-B, LINE 1: THE HUMANITIES CENTER CONTRACTS WITH A LEGISLATIVE COUNSEL TO HELP KEEP THE IMPORTANCE OF THE HUMANITIES AT THE FOREFRONT OF THE LEGISLATURE. 235000 235000 2582741 1369350 1213391 755576 654367 101209 1549600 X 17800365 -12878 10000 -2878 17803243 0 17803243 6252469 10000 10000 6242469 0 6242469 PART X, LINE 2: MHC HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE. CHARITABLE CONTRIBUTIONS BY DONORS TO MHC ARE TAX DEDUCTIBLE. MHC IS SUBJECT TO UNRELATED BUSINESS INCOME TAX ON A PORTION OF ITS CONFERENCE CENTER RENTAL ACTIVITIES. MHC HAS SIGNIFICANT NET OPERATING LOSS CARRYFORWARDS THAT BEGIN TO EXPIRE IN 2018. IT IS EXPECTED THAT MOST OR ALL OF THE CARRYFORWARDS WILL EXPIRE WITHOUT BEING FULLY UTILIZED. FEDERAL AND STATE TAX AUTHORITIES GENERALLY HAVE THE RIGHT TO EXAMINE THE CURRENT AND PRIOR THREE YEARS RETURNS. MHC IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTION. 1 CHILDREN'S DISCOVERY MUSEUM PO BOX 724 GRAND RAPIDS MN 55744 411790485 501(C)(3) 122000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS CHILDREN'S MUSEUM OF SOUTHERN MINNESOTA PO BOX 3103 MANKATO MN 56002 204351801 501(C)(3) 99500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS DULUTH CHILDREN'S MUSEUM 115 S 29TH AVENUE W DULUTH MN 55806 410718361 501(C)(3) 132000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS MINNESOTA CHILDRENS MUSEUM 10 WEST SEVENTH ST ST PAUL MN 55155 411354181 501(C)(3) 295000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS MINNESOTA STATE COUNCIL ON DISABILITY 121 E 7TH PLACE SUITE 107 ST PAUL MN 55101 416007162 501(C)(3) 225544 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR DISABILITIES GRANT AMPERS 2175 COOL STREAM CIRCLE EAGAN MN 55122 411388406 501(C)(3) 16500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR VETERAN'S VOICES KA JOOG ORGANIZATION 419 CEDAR AVENUE MINNEAPOLIS MN 55454 392073475 501(C)(3) 12386 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR KA JOOG ORGANIZATION 7 0 PART I, LINE 2: WE REQUIRE APPLICATIONS FOR THE GRANTS; SOME HAVE INDEPENDENT REVIEW PANELS TO DETERMINE RECIPIENTS; WE HAVE FORMAL GRANT AGREEMENTS, AND REQUIRE REPORTS: INTERIM AND FINAL FOR LARGER GRANTS; FINAL ONLY FOR SMALLER GRANTS. FOR LEGACY REGRANTS OF $50K OR MORE, WE REQUIRE A SITE VISIT BE CONDUCTED BY MHC FINANCE AND PROGRAM STAFF, WHICH INCLUDES A FINANCIAL REVIEW AND A SMALL AUDIT SELECTION. X X X X 0 0 0 0 0 0 0 1 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 166792 0 0 0 0 0 13343 0 6600 0 186735 0 0 0 PART I, LINE 7 THE PRESIDENT RECEIVED A BONUS OF $8,400. COO, PROGRAM DIRECTOR, 6 PROGRAM OFFICERS, COMMUNICATIONS DIRECTOR AND EXECUTIVE ASSISTANT RECEIVED COMBINED BONUSES OF $17,500. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE RECEIVES COPIES AND REVIEWS THE ENTIRE 990; IT IS ALSO REVIEWED BY THE CHIEF OPERATING OFFICER AND THE CEO. A COPY OF THE PUBLIC VERSION IS SENT ELECTRONICALLY TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C REQUIREMENTS ARE REVIEWED WITH ALL INCOMING BOARD MEMBERS, AND THEN ANNUALLY WITH FULL BOARD. IF THERE ARE CONFLICTS, THE BOARD MEMBER RECUSES THEMSELVES FROM THE DISCUSSION AND VOTE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO IS SET BY THE PERSONNEL COMMITTEE OF THE BOARD. THEY COMPARE COMPENSATION WITH PUBLICALLY AVAILABLE INFORMATION FOR SIMILAR POSITIONS, EITHER THRU SALARY SURVEYS OR THROUGH REVIEW OF 990'S FOR OTHER NON-PROFITS. THERE IS A SALARY GRADE AND RANGE ESTABLISHED FOR THIS POSITION; AS FOR ALL POSITIONS. COMPENSATION IS REVIEWED ANNUALLY FOR ALL STAFF. A FORMAL SALARY ADMINISTRATION PROGRAM IS IN PLACE (SALARY RANGES, JOB GRADES). MARKET COMPARISONS ARE DONE FORMALLY ON A PERIODIC BASIS; PUBLISHED MARKET SURVEYS ARE REVIEWED ANNUALLY AND RANGES ADJUSTED AS THE MHC LEADERSHIP DETERMINES APPROPRIATE. INDIVIDUAL COMPENSATION IS RECOMMENDED BY DIRECT SUPERVISOR AND APPROVED BY THE CEO FOR MEMBERS OF THE LEADERSHIP TEAM, AND BY THE LEADERSHIP TEAM FOR OTHER STAFF; ALL ARE BASED ON JOB RESPONSIBILITIES AND PERFORMANCE. THESE RECOMMENDATIONS THEN GO TO THE BOARD PERSONNEL COMMITTEE FOR REVIEW AND APPROVAL, PRIOR TO THE APPROVAL OF THE FULL BUDGET BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE PROVIDED UPON REQUEST. IN ADDITION, SINCE 2008, THE ANNUAL REPORT, AUDITED FINANCIAL STATEMENTS AND FORM 990'S ARE ON OUR WEBSITE. FORM 990, PART IX, LINE 11G CONTRACT SERVICE FEES: PROGRAM SERVICE EXPENSES 1,713,178. MANAGEMENT AND GENERAL EXPENSES 746. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,713,924.