2016-05-16T14:05:15-05:00 2015-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2014-07-01 411554078 VOLUNTEERS OF AMERICA - MINNESOTA VOLU 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55422 PAULA HART PRESIDENT & CEO 9529454000 2016-05-02 1 AMY HENDLEY P01300654 6123764500 2014 2016-08-17 19:52:53Z PAULA HART 7625 METRO BOULEVARD MINNEAPOLIS MN 55422 39870629 0 1736 X WWW.VOAMN.ORG X 1943 MN TO HELP PEOPLE GAIN SELF-RELIANCE, DIGNITY AND HOPE. 20 20 1135 1811 393050 140761 3389809 2456013 33643299 33946505 15535 1051283 1671201 1834740 38719844 39288541 3462256 3438349 0 0 27679978 25256988 53898 0 269688 8984070 8860809 40180202 37556146 -1460358 1732395 25383004 22936195 18481161 16515640 6901843 6420555 X CALLED TO SERVE SINCE 1896, OUR MISSION IS TO HELP PEOPLE GAIN SELF-RELIANCE, DIGNITY AND HOPE. 1 0 15282097 1734235 14856955 DIGNITY: VOLUNTEERS OF AMERICA - MINNESOTA PROMOTES THE HEALTH AND INDEPENDENCE OF OLDER ADULTS AND PEOPLE WITH SPECIAL NEEDS AND DISABILITIES THROUGH A WIDE RANGE OF COMMUNITY AND HEALTH CARE SERVICES AND QUALITY AFFORDABLE HOUSING. OUR SENIOR NUTRITION SERVICES SUPPLIED 323,585 WELL-BALANCED, CULTURALLY APPROPRIATE MEALS. WE ALSO PROVIDE REFERRAL SERVICES, CARE MANAGEMENT, AND OTHER SUPPORT. OUR 13 RESIDENTIAL HOMES AND SUPPORTIVE SERVICES THROUGHOUT THE STATE PROVIDE CARE FOR 171 PEOPLE WITH SPECIAL NEEDS TO INCREASE THEIR SELF-SUFFICIENCY AND COMMUNITY INVOLVEMENT. 9287276 1247431 10953613 HOPE: VOLUNTEERS OF AMERICA - MINNESOTA OFFERS CARE AND SUPPORT FOR CHILDREN, YOUTH, AND FAMILIES. WE HELPED TO EDUCATE 5,856 STUDENTS IN THE TWO ALTERNATIVE HIGH SCHOOLS WE OPERATE AND THE 15 CHARTER SCHOOLS WE AUTHORIZE. OUR FOUR RESIDENTIAL TREATMENT CENTERS SUPPORT MENTAL HEALTH AND COMMUNICATION FOR STRUGGLING CHILDREN, ADOLESCENTS AND THEIR FAMILIES TO IMPROVE THEIR QUALITY OF LIFE AND HELP THEM LEAD SUCCESSFUL LIVES IN THEIR HOMES AND COMMUNITY. WE PROVIDED MENTAL HEALTH SERVICES FOR 973 INDIVIDUALS AND COORDINATED FOSTER CARE FOR 96 VULNERABLE CHILDREN. 7342716 456683 9104661 SELF-RELIANCE: WE BUILT SELF-RELIANCE FOR 2,954 MEN AND WOMEN RE-ENTERING SOCIETY FROM PRISON OR STILL IN PRISON. OUR RESIDENTIAL RE-ENTRY PROGRAMS INCLUDE COMMUNITY RE-ENTRY SERVICES FOR MEN AND WOMEN EXITING CORRECTIONAL SETTINGS. THROUGH OUR AMICUS SERVICES, WE OFFER MENTORING FOR THOSE STILL INCARCERATED AND RECONNECT SERVICES FOR THOSE RECENTLY RELEASED. 31912089 1 1 0 1 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 159 0 1135 1 1 1 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 MN X ELIZABETH OLSON 9529454000 7625 METRO BOULEVARD MINNEAPOLIS MN 55422 TIFFANY ZITZEWITZ CHAIR 1.00 1.00 X X 0 0 0 LYNNETTE HEATH VICE CHAIR 1.00 1.00 X X 0 0 0 ROD BROWN SECRETARY 1.00 1.00 X X 0 0 0 JOHN BUSKE TREASURER 1.00 1.00 X X 0 0 0 KARIN AGILAR-SAN JUAN DIRECTOR 1.00 1.00 X 0 0 0 KATRICE ALBERT DIRECTOR 1.00 1.00 X 0 0 0 BRUCE BECKMAN DIRECTOR 1.00 1.00 X 0 0 0 LIN BRANSON DIRECTOR 1.00 1.00 X 0 0 0 FRED CASLAVKA DIRECTOR 1.00 1.00 X 0 0 0 DON CONLEY DIRECTOR 1.00 1.00 X 0 0 0 WALLY FASTER DIRECTOR 1.00 1.00 X 0 0 0 LORI GUGGENHEIM DIRECTOR 1.00 1.00 X 0 0 0 SUSAN HAYES DIRECTOR 1.00 1.00 X 0 0 0 MARK HOFFMAN DIRECTOR 1.00 1.00 X 0 0 0 PAM HULL DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL KENNEDY DIRECTOR 1.00 1.00 X 0 0 0 JOHN TURNIPSEED DIRECTOR 1.00 1.00 X 0 0 0 PAT VENUS DIRECTOR 1.00 1.00 X 0 0 0 GENE WASHINTON DIRECTOR 1.00 1.00 X 0 0 0 KATIE WORNSON-KNAAK DIRECTOR 1.00 1.00 X 0 0 0 PAULA HART PRESIDENT & CEO 38.00 2.00 X 160879 0 84957 ATHENA MIHAS VP FINANCE 38.00 2.00 X 102676 0 5341 FLORENCE HUMPHREY VP HUMAN RESOURCES 38.00 2.00 X 141947 0 1429 KEMAIS GUEZMIR VP INFORMATION TECHNOLOGY 38.00 2.00 X 149811 0 8176 MARK GROVES DIVISION DIRECTOR 40.00 0.00 X 102554 0 8265 657867 0 108168 5 0 1 0 BLUE BELL ENTERPRISES INC 1415 MENDOTA HEIGHTS RD MENDOTA HEIGHTS MN 55120 FOOD SERVICES FOR PROGRAMS 818644 NEW HORIZON FOODS INC 2207 FLAG AVE S ST LOUIS PARK MN 55426 FOOD SERVICES FOR PROGRAMS 787558 PRESBYTERIAN HOMES & SERVICES 2845 HAMLINE AVE N ROSEVILLE MN 55113 FOOD SERVICES FOR PROGRAMS 287481 THE ULTIMATE SOFTWARE GROUP INC 1485 NORTH PARK DR WESTON FL 33326 PAYROLL PROCESSING SOFTWARE MANAGER 210304 INDIVIDUAL AND FAMILY SOLUTION INC 310 E 38TH ST UNIT 126 MINNEAPOLIS MN 55409 CHILDREN'S SUPPORT SERVICES 190182 8 562920 32789 968724 891580 26700 2456013 GOVERNMENT PROGRAM REVENUE 624100 16739343 16739343 PROGRAM REVENUES 624100 16428663 16428663 RESIDENT FEES 531120 778499 778499 33946505 12977 12977 172006 218344 -46338 -46338 -68493 22155 1402050 363744 1038306 1038306 1038306 MISCELLANEOUS INCOME 900099 1401633 1401633 ADVERTISING REVENUE 541800 412043 412043 SUBSIDIARY NET INCOME 900099 67402 49500 17902 1881078 39288541 33946505 393050 2492973 3438349 3438349 676851 676851 19851818 18276762 1421891 153165 115970 115970 2667640 2425379 222786 19475 1944709 1798860 133733 12116 106492 1027 105465 77152 15155 61997 2032245 1301093 705126 26026 129934 102614 5785 21535 749805 677626 56006 16173 196865 150209 46656 1537546 1395748 136798 5000 506330 485230 19548 1552 142122 85468 52275 4379 600664 347831 252833 730933 730933 924179 568299 355880 264120 186065 77485 570 EQUIPMENT RENTAL/MAINTE 550823 436232 114591 BAD DEBT EXPENSES 184989 172879 12110 MISCELLANEOUS 126610 47263 69650 9697 37556146 31912089 5374369 269688 358698 757233 171170 119568 176081 130592 5501490 5247252 272234 478504 28415003 13404821 17900136 15010182 1003195 1192864 25383004 22936195 3399091 2947629 59454 22027 155811 20 3441454 3307429 73615 58010 11001843 9741260 349893 439265 18481161 16515640 X 6569837 6124332 285125 249342 46881 46881 6901843 6420555 25383004 22936195 X 1732395 -2213683 X 0 1 X 1 1 1 X 27868758 26763001 4593384 3389809 1487289 64102241 27868758 26763001 4593384 3389809 1487289 64102241 64102241 49632 2335 648 57901 184983 295499 5247 195879 148516 125739 475381 1553795 1265516 1393580 1349487 1469035 7031413 71904534 124181881 0.89150 0.92490 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME FROM CLIENTS NET INCOME OF SUBSIDIARIES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 1 0 0 0 0 0 1 30000 0 1 0 30000 0 PART II-B, LINE 1: A LAW FIRM ASSISTED VOA-MN WITH ITS WORKS CENTERED AROUND RELATIONSHIP DEVELOPMENT WITH KEY MINNESOTA LEGISLATORS AND VOA-MN LEADERSHIP. SPECIFICALLY THEY SECURED SITE VISITS AT VARIOUS VOA-MN FACILITIES WITH LOCAL LEGISLATORS TO HELP ACQUAINT LEGISLATORS WITH THE WORK VOA-MN IS PERFORMING IN THEIR COMMUNITIES. FURTHER, THEY MONITORED STATE LEGISLATION FOR IMPACT ON VOA-MN SERVICES AND PROVIDED SUMMARY FEEDBACK ON ITEMS OF INTEREST TO VOA-MN LEADERSHIP. THEY ALSO WORKED ON A SPECIFIC LEGISLATIVE INITIATIVE TO SUPPORT VOA-MN'S WORK AND ADDITIONAL RESOURCES FOR DEMENTIA OUTREACH IN MINORITY COMMUNITIES. 0 1 X 32633 1000 31633 91633 5000 64000 32633 96500 1814 6500 181 91633 6500 90000 96500 6500 6500 1.00000 0.00000 0.00000 1 0 3007639 3007639 17567311 9443383 8123928 5184957 2787196 2397761 2184416 1174242 1010174 470680 470680 15010182 DUE FROM AFFILIATES 578478 RESIDENTS' FUNDS & DEPOSITS 57717 FINANCING FEES, NET 310891 ESCROW FUNDS 219145 FUNDS HELD BY FOUNDATION 26633 1192864 RESIDENTS' FUNDS & DEPOSITS 222666 OTHER LIABILITIES 216599 439265 X 43043021 4873165 4873165 38169856 1118685 1118685 39288541 42340195 4784049 4784049 37556146 0 37556146 PART IV, LINE 2B: THE HUD REGULATORY AGREEMENT RELATED TO THE MONROE PROJECT REQUIRES THAT AN ESCROW BE ESTABLISHED FOR THE PAYMENT OF REAL ESTATE TAXES, PERSONAL PROPERTY TAXES AND MORTGAGE INSURANCE. AT JUNE 30, 2015, THE BALANCE IN THIS ESCROW WAS $13,994 IN THE INSURANCE ESCROW ACCOUNT AND $31,136 IN THE PROPERTY TAX ESCROW ACCOUNT. PART V, LINE 4: ONE OF THE FINANCIAL OBJECTIVES FOR VOLUNTEERS OF AMERICA-MINNESOTA IS TO MAINTAIN AN ENDOWMENT FUND IN ORDER TO BUILD FUTURE FINANCIAL SUSTAINABILITY FOR VOA-MN. INTEREST GAINED FROM THE PRINCIPAL MAY OR MAY NOT BE TRANSFERRED TO MEET OPERATIONAL NEEDS AT THE END OF EACH FISCAL YEAR, DEPENDING ON BOARD APPROVAL. ANY FUNDS HELD AND RESTRICTED FOR A PARTICULAR ACTIVITY WILL BE RECOGNIZED BY THE PARTICULAR PROGRAM IN THE AMOUNT OF 3%-5% OF THE AVERAGE ANNUAL PRINCIPAL BALANCE DEPENDING ON THE PERFORMANCE OF THE FUND INVESTMENTS AND BOARD APPROVAL. PART X, LINE 2: UNDER THE PROVISION OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND THE APPLICABLE INCOME TAX REGULATIONS OF THE STATE OF MINNESOTA AND THE STATE OF WISCONSIN, VOLUNTEERS OF AMERICAN SERVING MINNESOTA AND VOLUNTEERS OF AMERICA OF WISCONSIN, INC., ARE EXEMPT FROM INCOME TAXES, EXCEPT FOR NET INCOME FROM UNRELATED BUSINESS INCOME, AS A SUBORDINATE UNIT OF VOLUNTEERS OF AMERICA, INC. VOLUNTEERS OF AMERICA, INC. ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE SERVICE (IRS) AS A RELIGIOUS ORGANIZATION DESCRIBED IN SECTION 501(C)(3). LEARNING CENTER; MONROE; OMEGON; AND FRANKLIN STATION ARE SEPARATE LEGAL ENTITIES FOR STATE LAW AND BANKRUPTCY PURPOSES. HOWEVER, BECAUSE VOLUNTEERS OF AMERICA IN AND OF MINNESOTA ARE THE SOLE MEMBER OF THESE ENTITIES, ACTIVITIES OF THESE ORGANIZATIONS ARE INCLUDED IN THE SECTION 501(C)(3) TAX FILINGS OF VOLUNTEERS OF AMERICA IN AND OF MINNESOTA. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION HAS MINIMAL ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSE 218,347. FRANKLIN STATION REVENUE REPORTED ON A SEPARATE RETURN 942,825. VOA WI REVENUES REPORTED ON A SEPARATE RETURN 3,711,993. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON SALE OF FIXED ASSETS 1,038,306. INVESTMENT INCOME 80,379. PART XII, LINE 2D - OTHER ADJUSTMENTS: FRANKLIN STATION EXPENSES REPORTED ON A SEPARATE RETURN 898,399. VOA WI EXPENSES REPORTED ON A SEPARATE RETURN 3,667,306. RENTAL EXPENSES 218,344. 1 SPECIFIC ASSISTANCE TO INDIVIDUALS 23934 0 3438349 PURCHASE PRICE FOOD, CLOTHING, TRANSPORTATION, PERSONAL NEEDS, DIRECT CASH ASSISTANCE AND OTHER ASSISTANCE. PART I, LINE 2: CLIENTS/FAMILIES ARE IDENTIFIED BY THEIR VOA-MN PRIMARY STAFF AS BEING IN NEED OF ASSISTANCE. THE VOA-MN PRIMARY STAFF USES A COMBINATION OF INFORMATION RECEIVED BY OUTSIDE AGENCIES, HOME VISITS AND INTERVIEWS WITH CLIENTS AND/OR FAMILIES TO MAKE THE DETERMINATION OF NEED. THIS INFORMATION IS PROCESSED DURING SUPERVISION WITH THE CLINICAL SUPERVISOR. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 PAULA HART PRESIDENT & CEO 138784 0 0 0 22095 0 34317 0 50640 0 245836 0 0 0 KEMAIS GUEZMIR VP INFORMATION TECHNOLOGY 134423 0 0 0 15388 0 0 0 8176 0 157987 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: PAULA HART - NOT INCLUDED IN TAXABLE INCOME. CONSISTENT WITH THE NATIONAL VOLUNTEERS OF AMERICA, INC., RECOGNITION OF MINISTERIAL ROLES NATIONALLY, THE PRESIDENT/CEO IS ELIGIBLE FOR A HOUSING ALLOWANCE. PURSUANT TO FEDERAL TAX REGULATIONS AND SUBJECT TO NATIONAL VOLUNTEERS OF AMERICA, INC., REVIEW AND BOARD OF DIRECTORS' APPROVAL, THE PRESIDENT/CEO RECEIVES THIS ALLOWANCE. THE AMOUNT CAN BE UP TO THE MARKET VALUE OF THE RENTAL OF THE INCUMBENT'S HOUSE OR ANNUAL HOUSEHOLD EXPENSES. THE ALLOWANCE IS REPORTED AS PART OF RESPECTIVE INCUMBENT'S TOTAL COMPENSATION THROUGHOUT THIS FORM 990. A EDINA HOUSING AND REDEVELOPMENT AUTHORITY 416005118 2007-12-18 2500000 TO PURCHASE PROPERTY FOR CORPORATE HEADQUARTERS 0 0 0 B BLAINE ECONOMIC DEVELOPMENT AUTHORITY 411680610 2008-02-28 1680000 TO PURCHASE PROPERTY FOR RESIDENTIAL TREATMENT CENTER 0 0 0 A 527334 2500000 2500000 2008 0 0 1 1 B 345237 1680000 1680000 2008 0 0 1 1 A 0 1 0 0 0.04170 0.00000 0.04170 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 0 1 0 0 0 1 B 0 0 1 0 1 0 0 0 1 A 1 B 1 X OFFICE FURNITURE 43 25800 FAIR MARKET VALUE X MEETING FOOD 1 900 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART III, LINE 1: ADDITIONAL INFORMATION REGARDING PROGRAMS VOLUNTEERS OF AMERICA - MINNESOTA (VOA-MN) IS A HEALTH AND HUMAN SERVICES ORGANIZATION PROVIDING MORE THAN 60 DISTINCT SERVICES TO ABOUT 23,000 PEOPLE IN FISCAL YEAR 2015. OUR PROGRAMS SET ANNUAL MEASURABLE OBJECTIVES. BECAUSE OF THE WIDE VARIETY WITHIN OUR PROGRAMS, WE NECESSARILY MEASURE A WIDE ARRAY OF OUTCOMES. IN THIS FORM 990 WE PRESENT ONLY A REPRESENTATIVE SAMPLE OF THESE OUTCOMES. PLEASE VISIT OUR WEBSITE (WWW.VOAMN.ORG) FOR GREATER DETAIL. FORM 990, PART I, LINE 6 VOA-MN IS A HEALTH AND HUMAN SERVICES ORGANIZATION WITH MORE THAN 800 EMPLOYEES. THE ORGANIZATION ALSO DEPEND ON VOLUNTEERS TO HELP US SERVE. VOLUNTEER HOURS FOR FISCAL YEAR 2015 NEARLY DOUBLED, FROM 64,744 HOURS IN FISCAL YEAR 2014 TO 126,027 HOURS AT THE CLOSE OF THE YEAR ENDING JUNE 30, 2015. THE NUMBER OF VOLUNTEERS INCREASED FROM 974 TO 1,795--AN INCREASE OF 84 PERCENT. FORM 990, PART III, LINE 2 THERE WAS THE OXBOWL BEND RENOVATION AND NEW CHARTER SCHOOLS: VOLUNTEERS OF AMERICA-MINNESOTA BEGAN A $3 MILLION RENOVATION OF OXBOWL BEND APARTMENTS IN COON RAPIDS, MN TO ADD A FOURTH ASSISTED LIVING RESIDENCE, PROVIDING AFFORDABLE CARE FOR OLDER ADULTS WITH LOW INCOMES IN THE TWIN CITIES. TWENTY NINE OF THE 60 CURRENT OXBOWL BEND APARTMENTS WILL BE RENOVATED WITH NEW KITCHENS AND BATHROOMS. THE ADDITION OF AN ON-SITE REGISTERED NURSE AND A COMMERCIAL KITCHEN WILL PERMIT OLDER ADULTS TO AGE IN PLACE, IN THE COMMUNITY, AT LOWER HEALTHCARE COSTS THAN TRADITIONAL NURSING HOMES. THE PROJECT IS A PARTNERSHIP WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. VOLUNTEERS OF AMERICA - MINNESOTA IS THE AUTHORIZER FOR THREE NEW CHARTER SCHOOLS THAT WILL OPEN IN 2016, BRINGING THE NUMBER OF CHARTER SCHOOLS AUTHORIZED BY THE ORGANIZATION TO A TOTAL OF 18 SCHOOLS. FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, THE PAST-CHAIR, THE CHAIR-ELECT, THE TREASURER, THE SECRETARY AND UP TO AN ADDITIONAL THREE (3) OTHER DIRECTORS APPOINTED ANNUALLY BY THE BOARD OF DIRECTORS. THE COMMITTEE HAS AND MAY EXERCISE, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT AND AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS FOR THE FOLLOWING: 1) THE MAXIMUM NUMBER OF DIRECTORS WAS INCREASED FROM 18 TO 24. 2) THE PRESIDENT IS THE CEO OF THE ORGANIZATION AND IS NOT AN ELECTED POSITION. 3) THE SECRETARY AND TREASURER ARE ELECTED FROM THE DIRECTORS BY THE BOARD. 4) THE CEO/PRESIDENT'S QUALIFICATIONS, REQUIREMENTS AND APPOINTMENT PROCESS WERE UPDATED. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS VOLUNTEERS OF AMERICA SERVING MINNESOTA. FORM 990, PART VI, SECTION A, LINE 7A EACH DIRECTOR, OTHER THAN THE PRESIDENT, IS APPOINTED BY THE SOLE MEMBER. EACH DIRECTOR, OTHER THAN THE PRESIDENT, MAY BE REMOVED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS OR CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS REQUIRE APPROVAL BY THE MEMBER AND THE NATIONAL ORGANIZATION. THE ORGANIZATION MAY BE DISSOLVED ONLY UPON ACTION OF THE SOLE MEMBER, WITH THE APPROVAL OF THE NATIONAL ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED IN DETAIL BY THE AUDIT MANAGER, THE VICE PRESIDENT OF FINANCE, AND THE CEO. SUBSEQUENTLY, IT WAS REVEIWED AND RECOMMENDED FOR BOARD APPROVAL BY THE FINANCE COMMITTEE AND THE THE BOARD APPROVED FOR FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER IS REQUIRED TO ANNUALLY DISCLOSE ANY SITUATION THAT MIGHT BE VIEWED AS A CONFLICT OF INTEREST. WHERE DOUBT EXISTS REGARDING WHETHER A CONFLICT EXISTS OR APPEARS TO EXIST, THE MATTER IS RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS, WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR. NO DIRECTOR OR OFFICER MAY TAKE PART IN ANY DECISION OR ACTION BY THE ORGANIZATION THAT WOULD DIRECTLY OR INDIRECTLY BENEFIT THAT DIRECTOR OR ANY RELATIVE, BUSINESS PARTNER OR ORGANIZATION WITH WHICH ANY OF THE FOREGOING HAS A FORMAL RELATIONSHIP. THE INTERESTED DIRECTOR OR OFFICER MAY BE PRESENT DURING OR PARTICIPATE IN THE DISCUSSION, BUT MAY NOT INFLUENCE OR TAKE PART IN THE DECISION REGARDING THE MATTER UNDER CONSIDERATION. ALL EMPLOYEES ANNUALLY DISCLOSE ANY SITUATION THAT WILL BE VIEWED AS A CONFLICT OF INTEREST. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES OR AS OTHERWISE APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE PRESIDENT/CEO IS ANNUALLY REVIEWED AND SET BY THE BOARD OF DIRECTORS. A SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE REVIEWS PERFORMANCE TO PRE-ESTABLISH GOALS AND OBJECTIVES AND OVERALL PERFORMANCE, INCLUDING RESPONSES TO A SURVEY OF MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE STAFF. THE SUBCOMMITTEE ALSO REVIEWS A VARIETY OF NONPROFIT SALARY SURVEYS, THE COMPENSATION OF EXECUTIVES OF OTHER LOCAL NONPROFITS AS REPORTED ON THEIR FORM 990'S, AND MEDIA REPORTS OF NONPROFIT EXECUTIVE SALARIES. BASED ON PERFORMANCE AND COMPARABLE SALARIES, THE SUBCOMMITTEE SETS ANNUAL COMPENSATION BENCHMARKED AGAINST INDUSTRY STANDARDS, AND THIS IS REPORTED TO THE FULL BOARD OF DIRECTORS. THE COMPENSATION OF THE PRESIDENT/CEO WAS LAST REVIEWED IN 2015. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET BY THE CEO, IN CONSULTATION WITH THE VICE PRESIDENT OF HUMAN RESOURCES. INFORMATION CONSIDERED INCLUDES WAGE SURVEYS, INCLUDING THE ANNUAL WAGE SURVEY PUBLISHED BY THE MINNESOTA COUNCIL OF NONPROFITS AND OTHER LOCAL AND INDUSTRY-SPECIFIC ORGANIZATIONS. IN ADDITION, HUMAN RESOURCES CONDUCTS INTERNAL EQUITY ANALYSIS TO ENSURE FAIR PAY WITHIN THE ORGANIZATION TAKING INTO ACCOUNT THE LEVEL OF POSITION, THE OFFICER'S PROFESSIONAL EXPERIENCE AND WAGE HISTORY, AND OTHER RELEVANT FACTORS. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES WAS LAST REVIEWED IN 2015. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIALS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: IMPAIRMENT OF INVESTMENT IN PROPERTIES (METRO BLDG AND JACKSON STREET) -2,213,683. VOA MN 1900 LLC 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 743071510 SENIOR HOUSING MN 715542 5065675 VOLUNTEERS OF AMERICA - MINNESOTA THE LEARNING CENTER FOR CHILDREN 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 411727609 SCHOOL MN 48071 4500 VOLUNTEERS OF AMERICA - MINNESOTA 2100 BLOOMINGTON DEVELOPMENT LLC 2905 NORTHWEST BLVD 150 PLYMOUTH MN 55441 SECTION 8 HOUSING MN 0 0 VOLUNTEERS OF AMERICA - MINNESOTA VOLUNTEERS OF AMERICA SERVING MINNESOTA 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 270255958 SOCIAL SERVICES MN 501(C)(3) LINE 1 N/A 0 VOLUNTEERS OF AMERICA MINNESOTA FOUNDATION 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 270390437 FUNDRAISING MN 501(C)(3) LINE 1 VOLUNTEERS OF AMERICA SERVING MINNESOTA 0 VOLUNTEERS OF AMERICA - WISCONSIN 1661 NORTH WATER STREET SUITE 401 MILWAUKEE WI 53202 391161374 SOCIAL SERVICES WI 501(C)(3) LINE 1 VOLUNTEERS OF AMERICA - MINNESOTA 1 OMEGON INC 2000 HOPKINS CROSSROADS MINNETONKA MN 55305 411264306 RESIDENTIAL YOUTH TREATMENT MN 501(C)(3) LINE 9 VOLUNTEERS OF AMERICA - MINNESOTA 1 DIGNITY INC 1661 NORTH WATER STREET SUITE 401 MILWAUKEE WI 53202 391675362 RESIDENTIAL CARE SERVICES WI 501(C)(3) LINE 1 VOLUNTEERS OF AMERICA - WISCONSIN 0 2100 BLOOMINGTON LP 2100 BLOOMINGTON AVENUE MINNEAPOLIS MN 55404 202538494 SECTION 8 HOUSING MN N/A 2100 BLOOMINGTON LLC 7625 METRO BOULEVARD MINNEAPOLIS MN 55439 202538424 SECTION 8 HOUSING MN VOLUNTEERS OF AMERICA - MINNESOTA C 62368 1.00000 1 1 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 1 1 1 2100 BLOOMINGTON LP A 49500 DEBT AGREEMENT VOLUNTEERS OF AMERICA OF WISCONSIN L 153500 CASH TRANSFERRED 2100 BLOOMINGTON LLC S 67402 CASH TRANSFERRED