2016-02-26T13:59:44-06:00 2015-08-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2014-09-01 352034336 FRANKLIN COUNTY COMMUNITY FOUNDATION INC FRAN 7656476810 527 MAIN STREET BROOKVILLE IN 47012 MICHELLE LUNSFORD EXECUTIVE DIRECTOR 7656476810 2016-02-18 1 SUZANNE K MILLER CPA P00452655 7659660531 2014 2016-08-17 19:52:53Z MICHELLE LUNSFORD 527 MAIN STREET BROOKVILLE IN 47012 1960973 0 X WWW.FRANKLINCOUNTYINDIANA.INFO X 1998 IN TO BUILD PERMANENT PARTNERSHIPS IN GIVING THAT EFFECTIVELY CONNECT DONORS & COMMUNITY PROJECTS TO PROMOTE ENRICHED FUTURES FOR FRANKLIN CO. CITIZENS. 15 15 2 30 0 0 543383 1165981 0 0 235769 190856 11182 10535 790334 1367372 213277 367809 0 0 66917 69790 0 0 27441 200368 135251 480562 572850 309772 794522 3456317 4331647 0 80808 3456317 4250839 TO BUILD PERMANENT PARTNERSHIPS IN GIVING THAT EFFECTIVELY CONNECT DONORS & COMMUNITY PROJECTS TO PROMOTE ENRICHED FUTURES FOR FRANKLIN CO. CITIZENS. 0 0 501506 367809 3788 COMMUNITY GRANTS AND COLLEGE SCHOLARSHIPS FOR FRANKLIN COUNTY STUDENTS. 55 SCHOLARSHIPS TO STUDENTS AND 41 GRANTS TO NON-PROFIT ORGANIZATIONS WERE DISTRIBUTED. 501506 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 IN X X MICHELLE LUNSFORD 7656476810 527 MAIN STREET BROOKVILLE IN 47012 DR MIKE FAIN PRESIDENT 1.00 X X 0 0 0 MARK OGLESBY BOARD MEMBER 1.00 X 0 0 0 KATHY ORSCHELL BOARD MEMBER 1.00 X 0 0 0 DENNIS BRACK TREASURER 1.00 X X 0 0 0 ANDREA WHITE BOARD MEMBER 1.00 X 0 0 0 PATTI WILHELM VICE PRESIDENT 1.00 X X 0 0 0 PAUL MOSTER BOARD MEMBER 1.00 X 0 0 0 LYNN SAMS SECRETARY 1.00 X X 0 0 0 JAKE LINKEL BOARD MEMBER 1.00 X 0 0 0 LINDA ROSENBERGER BOARD MEMBER 1.00 X 0 0 0 RHONDA HOFER BOARD MEMBER 1.00 X 0 0 0 LAURA FRONDORF BOARD MEMBER 1.00 X 0 0 0 CHAD MEARS BOARD MEMBER 1.00 X 0 0 0 CARRIE GILLMAN BOARD MEMBER 1.00 X 0 0 0 ANDY SHULTZ BOARD MEMBER 1.00 X 0 0 0 MICHELLE LUNSFORD EXECUTIVE DIRECTOR 40.00 X 38867 0 0 38867 0 0 0 0 0 0 0 3890 42873 1119218 1165981 117043 117043 8100 0 8100 8100 8100 661475 587662 73813 73813 73813 4586 3890 5939 -1353 -1353 MISCELLANEOUS 900099 3788 3788 3788 1367372 3788 0 197603 325829 325829 41980 41980 40475 18214 8095 14166 24427 12213 12214 4888 2291 1530 1067 9225 9225 29874 29874 12496 5780 2956 3760 7233 3616 1447 2170 6099 3659 1220 1220 145 87 29 29 2036 1222 407 407 11612 6968 2322 2322 2986 965 1699 322 PASS THRU EXPENSES - ST 42873 42873 REPAIRS 9891 5935 1978 1978 DUES AND SUBSCRIPTIONS 781 781 572850 501506 43903 27441 27411 116272 559957 837373 337934 113706 235344 224228 2633605 3153774 3456317 4331647 80808 0 80808 X 1611598 1979326 715757 939416 1128962 1332097 3456317 4250839 3456317 4331647 794522 0 X X 0 1 X 1 0 X 369790 468127 468864 543383 1165981 3016145 369790 468127 468864 543383 1165981 3016145 477791 2538354 89479 83100 89445 109193 117043 488260 4882 5377 3491 3279 3788 20817 3525222 42000 0.72010 0.72100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12 42137 139359 234583 1 1 2438845 983879 87699 77250 41832 3391341 2226574 128892 180310 69520 27441 2438845 2082166 128092 104389 63160 24913 2226574 2074146 103391 -17754 55120 22407 2082166 1903865 135083 106026 49880 20948 2074146 0.34640 0.39280 0.26080 0 0 311478 95317 216161 26456 18389 8067 224228 X 1365052 0 1365052 2320 2320 1367372 572010 0 572010 840 840 572850 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PRESERVE THE REAL PURCHASING POWER OF THE ASSETS, AND PROVIDE A GROWING STREAM OF INCOME TO BE MADE AVAILABLE FOR SPENDING AND KEEPING PACE WITH INFLATION, IN ORDER TO SUSTAIN THE OPERATIONS AND GRANT-MAKING CAPACITY OF THE FOUNDATION. 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. THE CURRENT LONG-TERM RETURN OBJECTIVE IS TO RETURN AN ANNUAL AVERAGE OF 3% TO 5%, NET OF INVESTMENT FEES, PLUS THE RATE OF INFLATION. ACTUAL RETURNS IN ANY GIVEN YEAR MAY VARY FROM THIS AMOUNT. PART X, LINE 2: THE FOUNDATION HAS ADOPTED ACCOUNTING RULES THAT PRESCRIBE WHEN TO RECOGNIZE, AND HOW TO MEASURE THE FINANCIAL STATEMENT EFFECTS OF INCOME TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, ON ITS INCOME TAX RETURNS. THESE RULES REQUIRE MANAGEMENT TO EVALUATE THE LIKELIHOOD THAT, UPON EXAMINATION BY RELEVANT TAXING JURISDICTIONS, THOSE INCOME TAX POSITIONS WOULD BE SUSTAINED. BASED ON THAT EVALUATION, THE ORGANIZATION ONLY RECOGNIZES THE MAXIMUM BENEFIT OF EACH INCOME TAX POSITION THAT IS MORE THAN 50% LIKELY OF BEING SUSTAINED. TO THE EXTENT THAT ALL OR A PORTION OF THE BENEFITS OF AN INCOME TAX POSITION ARE NOT RECOGNIZED, A LIABILITY WOULD BE RECOGNIZED FOR THE UNRECOGNIZED BENEFITS, ALONG WITH ANY INTEREST AND PENALTIES THAT WOULD RESULT FROM DISALLOWANCE OF THE POSITION. SHOULD ANY SUCH PENALTIES AND INTEREST BE INCURRED, THEY WOULD BE RECOGNIZED AS OPERATING EXPENSES. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE ORGANIZATION'S EXEMPT STATUS IN JEOPARDY AS OF AUGUST 31, 2015. THE FEDERAL TAX RETURNS OF THE ORGANIZATION FOR 2011, 2012, AND 2013 ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITY, GENERALLY FOR THREE YEARS AFTER THE DUE DATE. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 FUND ACTIVITY 2,321. ROUNDING -1. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 FUND ACTIVITY 840. 1 FRANKLIN COUNTY COMMUNITY SCHOOL CORP 1 WILDCAT LANE BROOKVILLE IN 47012 351092747 GOVERNMENTAL 6359 PROJECT LEAD THE WAY TOWN OF BROOKVILLE 1020 FRANKLIN AVENUE BROOKVILLE IN 47012 356000963 GOVERNMENTAL 116456 PARK IMPROVEMENT RIVER VALLEY RESOURCES 215 EAST MAIN STREET MADISON IN 47250 351820770 20223 ADULT LITERACY PROGRAM BATH CONSERVATION CLUB PO BOX 30 BATH IN 47010 462334138 5000 GENERAL SUPPORT INTEGRITY GOSPEL CHURCH 25321 MT PLEASANT ROAD LAWRENCEBURG IN 47025 272392884 15000 GENERAL SUPPORT JOHNSON CHARTIABLE GIFT FUND 3777 WEST FORK ROAD CINCINNATI OH 45247 300233491 118319 ESTABLISH NEW CHARITABLE FUND 6 SCHOLARSHIPS 55 41980 PART I, LINE 2: FOR SCHOLARSHIP'S AWARDED, THE STUDENTS ARE REQUIRED SIGN AND RETURN A STUDENT AGREEMENT FORM TO THE FOUNDATION, WHICH SPECIFIES THE FUND THAT THE SCHOLARSHIP IS TO BE AWARDED FROM AND THE AWARD AMOUNT. THE STUDENT HAS TO ACCEPT OR DECLINE THE AWARD ON THIS FORM. THEY ALSO GIVE THE FOUNDATION AUTHORIZATION TO RELEASE INFORMATION ABOUT THE SCHOLARSHIP TO THEIR SCHOOL AND THE MEDIA. THE STUDENT ALSO PROVIDES THE NAME OF THE COLLEGE OR UNIVERSITY THAT THEY ARE ATTENDING AND THEIR STUDY PLAN AND/OR MAJOR. THE STUDENT IS ALSO REQUIRED TO PRESENT PROOF OF ENROLLMENT FOR THE UPCOMING SEMESTER. AFTER PROOF IS RECEIVED, THE CHECK IS MAILED TO THE SCHOOL. FOR GRANT AWARDS, THE GRANTEES ARE REQUIRED TO FILL OUT AND SEND A TERMS OF GRANT AGREEMENT FORM TO THE FOUNDATION. THIS FORM STATES THE GRANT AMOUNT AND THE PURPOSE OF THE GRANT. THE GRANTEE IS REQUIRED TO VERIFY PROJECT BEGIN DATE AND DATE THE GRANT FUNDS ARE NEEDED. TWO INDIVIDUALS ARE REQUIRED TO SIGN THE FORM. A CHECK AND THE GRANTEE FINAL REPORT FORM IS MAILED TO THE RECIPIENT BASED ON THE DATE THE FUNDS ARE NEEDED. AFTER THE PROJECT IS COMPLETE, THE GRANTEE FINAL REPORT FORM IS COMPLETED AND RETURNED TO THE FOUNDATION. THIS FORM REQUESTS ITEMIZED EXPENDITURES (INCLUDING RECEIPTS) REGARDING THE PROJECT. IT ALSO REQUESTS A BRIEF NARRATIVE AND PHOTOS OF THE COMPLETED PROJECT. THE GRANTEE IS QUESTIONED AS TO WHETHER THE ORIGINAL PROPOSAL GUIDELINES WERE FOLLOWED. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION SHALL BE THE PERSONS WHO FROM TIME TO TIME ARE THE DIRECTORS OF THE CORPORATION. A PERSON SHALL SERVE AS A MEMBER FOR THE SAME PERIOD AS HIS OR HER SERVICE AS A DIRECTOR. A PERSON WHO BECOMES A DIRECTOR SHALL AUTOMATICALLY BE A MEMBER, AND SUCH A PERSON WHO CEASES TO BE A DIRECTOR SHALL AUTOMATICALLY CEASE TO BE A MEMBER. EACH MEMBER OF THE CORPORATION SHALL BE ENTITLED TO ONE VOTE ON EACH ISSUE TO COME BEFORE A MEETING OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE CORPORATION SHALL BE THE PERSONS WHO FROM TIME TO TIME ARE THE DIRECTORS OF THE CORPORATION. A PERSON SHALL SERVE AS A MEMBER FOR THE SAME PERIOD AS HIS OR HER SERVICE AS A DIRECTOR. A PERSON WHO BECOMES A DIRECTOR SHALL AUTOMATICALLY BE A MEMBER, AND SUCH A PERSON WHO CEASES TO BE A DIRECTOR SHALL AUTOMATICALLY CEASE TO BE A MEMBER. EACH MEMBER OF THE CORPORATION SHALL BE ENTITLED TO ONE VOTE ON EACH ISSUE TO COME BEFORE A MEETING OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE CORPORATION SHALL BE THE PERSONS WHO FROM TIME TO TIME ARE THE DIRECTORS OF THE CORPORATION. A PERSON SHALL SERVE AS A MEMBER FOR THE SAME PERIOD AS HIS OR HER SERVICE AS A DIRECTOR. A PERSON WHO BECOMES A DIRECTOR SHALL AUTOMATICALLY BE A MEMBER, AND SUCH A PERSON WHO CEASES TO BE A DIRECTOR SHALL AUTOMATICALLY CEASE TO BE A MEMBER. EACH MEMBER OF THE CORPORATION SHALL BE ENTITLED TO ONE VOTE ON EACH ISSUE TO COME BEFORE A MEETING OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE IS AUTHORIZED TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE WILL REVIEW THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS ARE ASKED TO FILL OUT AND SIGN AN ANNUAL STATEMENT OF CONFLICT OF INTEREST AND OTHER DISCLOSURES. DIRECTORS RECUSE THEMSELVES FROM DISCUSSION AND VOTING ON MATTERS WHERE THERE IS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR PERFORMANCE EVALUATION POLICY - IN ADDITION TO ONGOING MONITORING, THE EXECUTIVE COMMITTEE OF THE FRANKLIN COUNTY COMMUNITY FOUNDATION, INC. WILL PROVIDE A SPECIFIC OPPORTUNITY FOR THE EXECUTIVE DIRECTOR TO PRESENT A SELF-EVALUATION AND FOR THE EXECUTIVE COMMITTEE TO ORGANIZE THEIR EVALUATION OF THE EXECUTIVE DIRECTOR'S PERFORMANCE AND HAVE IT PRESENTED IN A FACE-TO-FACE DEBRIEFING WITH THE EXECUTIVE DIRECTOR. AT THIS TIME, THE EXECUTIVE COMMITTEE WILL PRESENT A RECOMMENDATION TO THE BOARD AND THEY WILL DETERMINE ANY SPECIFIC, PERSONAL PERFORMANCE GOALS FOR THE YEAR AHEAD. THE EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE WILL ALSO BE REVIEWED DURING THIS PROCESS AND APPROVED BY THE BOARD USING APPROPRIATE SALARY COMPARISON DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S 990 IS AVAILABLE ON WWW.GUIDESTAR.ORG. OTHER DOCUMENTS AND POLICIES ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 1 THE ORGANIZATION USES THE MODIFIED CASH METHOD OF ACCOUNTING. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE METHOD OF SELECTING THE INDEPENDENT AUDITOR OR IN THE OVERSIGHT OF THE AUDITOR.