2016-04-19T09:36:40-07:00 2015-09-30 990 2014-10-01 237032779 MCLEAN FOUNDATION INC MCLE 8606583700 75 Great Pond Road Simsbury CT 06070 Carol Barno VP of Finance 8606383759 2016-04-19 2014 2016-08-17 19:52:53Z David Bordonaro 75 Great Pond Road Simsbury CT 06070 285801 0 X mcleancare.org X 1969 CT The mission of the McLean Foundation is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 8 6 0 309 0 0 24000 82250 0 0 341401 203551 0 0 365401 285801 340537 208554 0 0 0 0 0 0 0 0 0 340537 208554 24864 77247 4303575 4034525 0 0 4303575 4034525 The mission of the McLean Foundation, Inc. is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 0 0 203552 0 0 Assistive Technology Equipment Provision: The Sorenson Media Center, under an endowment from Wesley Sorenson, provides services to homebound and elderly persons in the McLean Affiliates, Inc. service area, aimed at enhancing communication and reducing isolation. 5002 0 0 Funds supporting various programs of McLean Affiliates. 0 0 0 208554 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 8 6 1 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Carol Barno 8606583759 75 Great Pond Road Simsbury CT 06070 Mark Wetzel Chairman 1 6 X X 0 0 0 James W Cox-Chapman Director 0.5 2.5 X 0 0 0 Martin Geitz Director 0.5 2.5 X 0 0 0 Robert Hensley Director 0.5 2.5 X 0 0 0 Michael Paine Director 0.5 2.5 X 0 0 0 P Douglas Powell Director 0.5 2.5 X 0 0 0 Linda Schofield Director 0.5 2.5 X 0 0 0 Phil Schulz Director 0.5 2.5 X 0 0 0 David Bordonaro President 1 39 X 0 295448 48948 Augusto Gautier Treasurer 1 39 X 0 202016 42778 Lisa Clark Director 0.5 39.5 X 0 150528 32149 0 647992 123875 0 0 1 0 0 0 0 0 82250 0 0 0 82250 0 203551 0 0 203551 0 0 0 0 0 0 0 0 0 0 0 0 0 0 285801 0 0 203551 208554 208554 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 208554 208554 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4303575 4034525 0 0 0 0 0 0 0 0 4303575 4034525 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 997305 953177 3306270 3081348 4303575 4034525 4303575 4034525 77247 -346297 0 0 0 0 X 0 0 0 X 636621 421649 52000 24000 82250 1216520 0 0 0 0 0 0 0 0 0 0 0 0 636621 421649 52000 24000 82250 1216520 1216520 97967 151705 176314 341401 203551 970938 0 0 0 0 0 0 65799 72502 0 0 0 138301 2325759 0.52306 0.57991 X Schedule A, Part II, Line 10 Schedule A, Part II, Line 10 - Other income through fiscal year ending September 30, 2012 represented proceeds from the fundraising golf tournament and from gift shop sales. For fiscal year 2013 and 2014 these activities were operated by McLean Affiliates, Inc. an affiliated entity RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3554269 82250 -79134 208554 0 0 3348831 3697246 24000 173560 340537 0 0 3554269 3430272 52000 394356 179382 0 0 3697246 2908072 158820 449125 85745 0 0 3430272 2910829 54875 -9942 47690 0 0 2908072 0 0.08 0.92 0 0 Schedule D, Part V, Line 4 Schedule D, Part V, Line 4 - The permanent endowment fund of the McLean Foundation, Inc. provides income to fund the initiatives of the Sorenson Adaptive Technology Center which offers video and audit equipment and information for people with low vision, hearing impairments, and other physically restrictive conditions. This therapeutic approach decreases isolation and increases communication among elderly and/or disable individuals. 1 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 501 (c)(3) 208554 0 cash The majority of the grant ($203,552) went to support the Sorenson Media Center which provides services to homebound and elderly persons in the McLean Affiliates, Inc. services area, aimed at enhancing communications and reducing isolation. 1 0 Schedule I, Part I, Line 2 Schedule I, Part 1, Line 2 - The McLean Foundation provided grants to McLean Affiliates, Inc., a related entity. Both of these organizations are controlled by McLean Fund. The Trustees of McLean fund are also Directors of McLean Affiliates, Inc. and of McLean Foundation, Inc. The Board of Trustees and Directors meet periodically throughout the year and the financial statements for all entities are reviewed at such meetings. X 1 1 X X X 0 0 0 0 0 0 0 0 0 David Bordonaro President 0 273045 0 22403 0 0 0 26677 0 19271 0 341396 0 0 Augusto Gautier Treasurer 0 186552 0 15464 0 0 0 21796 0 20982 0 244794 0 0 Schedule J, Part I, Line 1a Schedule J, Part 1, Line 1a - McLean Affiliates, Inc. (the "organization"), a related entity provides its President with the right to use Hop Meadow Country Club ("Hop Meadow") on a first class member basis, subject to a limitation on the use of the membership for no more than 36 guest rounds per calendar year. McLean Fund, the controlling organization, as described in Schedule R, leases to Hop Meadow the land on which the club operates, and as a condition of the lease, the organization may designate one officer, director, or employee to hold the membership without charge, so no dues are paid by the organization. The organization pays for golf carts used and food and beverage consumed by the President and his guests on an accountable plan basis. Schedule J, Part I, Line 3 Schedule J, Part 1, Line 3 - McLean uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package. Form 990, Part VI, Section A, Line 2 Form 990, Part VI, Section A, Line 2 - Mark Wetzel, Chairman of the Board of McLean Fund and McLean Game Refuge, Inc. is the President of Fiduciary Investment Advisors, an investment advisory firm that provides advice to McLean Fund and its controlled entities. We consider Mr. Wetzel not to be an independent director. Michael Paine, a trustee of McLean Fund and director of McLean Game Refuge, Inc. is the President of Paine's Inc. McLean Affiliates, Inc. and McLean Game Refuge, Inc. both controlled entities of McLean Fund have waste collection contract with Paine's Inc. We consider Mr. Paine not to be an independent director. Martin Geitz, a trustee of McLean Fund, Inc. and Director of McLean Game Refuge, Inc is President of Simsbury Bank. McLean Affiliates, Inc has a banking relationship in the form of bank accounts and certificates of deposit with the Bank. We consider Mr. Geitz to be an independent director. David Bordonaro, Augusto Gautier, and Lisa Clark, all officers of McLean Game Refuge, Inc have a Business relationsuhip with the directors as they are employeed by a related organization governed by these directors. Form 990, Part VI, Section A, Line 7a Form 990, Part VI, Section A, Line 7a - The Directors of McLean Foundation, Inc. are appointed by the Trustees of McLean Fund. Form 990, Part VI, Section A, Line 7b Form 990, Part VI, Section A, Line 7b - The decisions of Directors of the McLean Foundation, Inc are approved by the Trustees of McLean Fund. Form 990, Part VI, Section B, Line 11b Form 990, Part VI, Section B, Line 11b - The McLean Foundation, Inc. Form 990 is prepared by the Finance office staff including the Vice President of Finance. The Form 990 is reviewed by the audit committee of the Board of Trustees of the McLean Fund. Two of the three members of this committee are also Directors of the McLean Foundation, Inc. The Form 990 is provided to the Board of Directors prior to the board meeting in which the audit committee chairman reports the committee's conclusion to the Board of Directors of McLean Foundation, Inc. Form 990, Part VI, Section B, Line 12c Form 990, Part VI, Section B, Line 12c - The organization requires annual disclosure of duality of interest from its Directors and Officers. Form 990, Part VI, Section B, Line 15 Form 990, Part VI, Section B Line 15 - The organization uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full Board the President's compensation package. Form 990, Part VI, Section C, Line 19 Form 990, Part VI, Section C, Line 19 - The governing documents are available upon request. The Code of Conduct is available on the website. Financial Information for McLean Foundation, Inc is included in Form 990 which is available to the public via public websites. McLean Fund 75 Great Pond Road Simsbury CT 06070 066026241 Charitable Trust CT 501(c)(3) 509(a)(3) N/A 0 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 Provide care, maintenance, welfare, support, nursing and medical assistance to residents & community CT 501(c)(3) 509(a)(2) McLean Fund 1 McLean Game Refuge Inc 75 Great Pond Road Simsbury CT 06070 261960261 Maintain an over 4,400 acre nature preserve open to the public year round at no charge. CT 501(c)(3) 509(a)(3) Type 1 McLean Fund 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0